In continuation of intimation submitted by the Company earlier and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, read with clause 7B, Part A, Schedule III, the Company would like to submit the Resignation letters received from following Directors along with requisite disclosures: 1. Mr. Balkrishna Ramavatar Jhunjhunwala (DIN: 00776395) 2. Mr. Nagesh Tiwari (DIN: 08177098) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and the details required under SEBI Circular No. CIR/CFD/CMD/4/2015, the Company is hereby furnishing the requisite details as mentioned in attached disclosure.