Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, we hereby inform you that the Board of Directors in its meeting held today i.e. October 29, 2021, considered and approved the following: 1. Acceptance of resignation of Mr. Shailesh Chauhan as Chief Financial Officer of the Company w.e.f. October 31, 2021. 2. Appointment of Mr. Farokh Gandhi as Chief Financial Officer and Whole-time Key Managerial Personnel of the Company w.e.f. November 1, 2021 in terms of Section 203 of the Companies Act, 2013. Details required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Key Managerial Personnel are provided in enclosed disclosure.