This is to inform you that Mrs. Ankita M. Shah, consequent upon expiry of her tenure as an Independent Director, has resigned with effect from closing of the business hour of 16th June, 2023. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para 7 of SEBI Circular No: CIR/CFD/CMD/4/2015 is annexed herewith.