Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that term of office of Mr. Ravindra Bhedab (DIN: 07539546) and Mr. Kalpeshbhai Buha (DIN: 07544660) Independent Directors have come to an end on 8th July, 2021 an consequently they ceased to be a Director of the Company with effect from 8th July, 2021.