This is in reference to our letter dated 25th March, 2021 in regard to intimation under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the resignation of Mr. Kashi Prasad Khandelwal (DIN: 00748523) and Mr Susil Kumar Pal (DIN: 00268527),from the directorship of the Company with effect from 24th March, 2021 vide their email dated 24th March, 2021. Further, in compliance of the requirements of requisite disclosure to be sent to the stock exchange pursuant to the clause (7B) i, ii, & iii of Para A of Part A of Schedule III of SEBI(LODR), we are enclosing herewith the resignation notices of Mr. Kashi Prasad Khandelwal (DIN: 00748523) and Mr Susil Kumar Pal (DIN: 00268527).