This is to inform you that Shri Vinit Marwaha (DIN:00051403), Independent Director of the Company, has vide his letter dated 12th August 2021, resigned from the Board of the Company with effect from the close of business hours of 16th September 2021, due to his inability to continue as Director of the Company, pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021, effective from 1st January 2022, wherein employee of the Promoter Group Companies or who had been holding such position in immediately preceding 3 financial years will not be eligible for appointment as Independent Director. We further confirm that there is no other material reason for his resignation other than those provided above.