Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, Mr. Asharam Mundra (DIN: 00019234), has tendered his resignation from the Directorship of the Company with effect from 31st December, 2021, due to his personal reason. You are requested to kindly take the same on your record.