In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a letter dated 13th January, 2020 from Mr. Bhagwat Swarup Sharma (DIN:00230202) on 27th January, 2020, intimating that he has resigned from the services of the Company as Whole Time Director & Chief Financial Officer of the Company with effect from 23rd October, 2019. We request you to kindly take the same on record. Thanking you, Yours sincerely, for Vallabh Poly-Plast International Ltd. Michelle D. Sequeria Director DIN - 06952589