Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Promila Kumar (DIN: 07998889) Non-Executive Non-Independent Director of the Company has vide her resignation letter dated 31st March, 2023, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. We further confirm that there is no other material reason for her resignation other than those provided above. Confirmation pursuant to Clause 7B of Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed herewith. This is for your information & records , please