This is in continuation to our letter dated 17th August, 2023, intimating resignation of Mr. Swapnil Kothari (DIN: 05235636) as a Non-Executive Director of the Company with effect from 17th August, 2023. With reference to the aforesaid, a copy of the resignation letter, as received from Mr. Swapnil Kothari is enclosed herewith. The reason for resignation, as mentioned in his resignation letter is ''busy with other commitments''.