Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations, 2015) we hereby inform you that Mr. Sudhir Chand, Independent Director (DIN: 01385201) has resigned from the office of Independent Director of the Company due to his health conditions and other personal reasons with effect from 01st June 2023.\r\n\r\nHe further confirms that there are no other material reasons for resignation from the office of Independent Director other than those mentioned in the resignation letter, and the same is enclosed here for your ready reference.\r\n\r\nThe requisite disclosure as required under Regulation 30 read with Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed herewith.\r\n\r\nPlease take the information on record.\r\n