Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that Ms. Reena Ajay Shinde (DIN:008284469), vide letter dated April 01, 2023, has tendered her resignation as Independent Director of the Company with effect from April 01, 2023. Further, the Company has received confirmation from Ms. Reena Ajay Shinde, that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated April 01, 2023 attached as Annexure - 'A'. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached as Annexure -'B'