We would like to inform that, pursuant to Reg 30 of SEBI (LODR) Regulations 2015 read with Schedule III, we wish to inform you that Shri A. Sivasankar, Nominee Non Executive Director of the Company, has tendered his resignation from the Board of the Company consequent upon hod superannuation from the services of HUDCO, with effect from the Closure of business hours on 30.04.2026.