Sub: Intimation of Resignation of Independent Director Dear Sir, We wish to inform you pursuant to provisions of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mrs. Mrunalini Deshmukh (DIN: 070927728), Independent Director of the Company has resigned as Director from the Board of Directors of the Company with effect from 29th July, 2019 due to preoccupation in her professional work. We enclose herewith copy of her resignation letter including confirmation. Kindly take the same on your record and oblige.