Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mohmedhabib Abdulnabi Narmawala (DIN: 03638577) Non-Executive & Non-Independent of the Company has vide his resignation letter dated 22nd May, 2023, resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations.