Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. RATNESH KUMAR (DIN: 03158432) Independent Director of the Company has vide his resignation letter dated 03rd May, 2022, resigned from the Board of the Company with immediate effect, on account of personal reason and other pre-occupations.We further confirm that there is no other material reason for his resignation other than those provided above.Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as under: 1. Reason for Change in Directors: Resignation as Independent Director of the Company, due to personal reason and other pre-occupations. 2. Date of Cessation 03/05/2022