Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Harindra Pal Singh (DIN: 00032181), has stepped down from the position of the Independent Director of the Company with effect from the close of business hours on 14th December, 2021 on account of personal reasons and other professional commitments. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a copy of the resignation letter submitted by Mr. Harindra Pal Singh. The said resignation letter also confirms that, there is no material reason for his resignation other than that mentioned by him in the resignation letter.