Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mrs. Jayashree, has tendered her resignation from the position of the Company Secretary and Compliance Officer of the Company, with effect from closure of the business hours of 30th November, 2021. Further we hereby inform you that the Board of Directors of the company at its meeting held on 01st December, 2021 appointed Mr. V S Ravi Kumar (ICSI membership No. ACS 17054) as "Company Secretary and Compliance Officer" pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") of the company w.e.f. 01st December, 2021. For your information, the Board meeting concluded at 6.30 P.M. You are requested to take note of the above.