Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mrs. NITU DHRINDER SINGH RATHOD (Din: 08425061), has tendered her resignation from the post of the Independent Women Director (Non Executive Director) of the Company with effect from 23rd December, 2022 after closure of office hours owing to her personal reasons and other professional commitments. Further, the Company has received confirmation from Mrs. Nitu Dhrinder Singh Rathod (Din: 08425061), that there are no material reasons for her resignation as an independent Women director other than those provided in resignation letter. The Copy of Resignation Letter is attached as Annexure A. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said regulations and SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure-B.