With reference to the above subject, this is to inform that Mr. V. Poyyamozhi serving as Whole-time Director of the Company has submitted his resignation on 4th November, 2019 due to personal reasons and he will be relinquished from the directorship of the Company with effect from close of working hours of 3rd February, 2020. Information as required pursuant to SEBI's Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is given below:- Reason for change viz. appointment, resignation, removal, death or otherwise Mr. V. Poyyamozhi submitted his resignation due to personal reasons Date of appointment/ cessation (as applicable) & term of appointment Date of cessation : 3rd February, 2020 This may be treated as disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.