REF: BAL/SEC/2021 May 27th 2021 The Secretary, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Scrip Code: 513142 Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Priya Kedia has tendered her resignation from the post of Asst. Company Secretary and Compliance Officer of the company with effect from 22nd April, 2021. The same was noted by the Board in its meeting held on 27th May, 2021. This is for your kind information and records.