Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today (25 July 2023) had inter-alia considered and approved the resignation of Mr. Vinoo P. Stephen (DIN : 08876495), Whole-time Director from the Board of Directors of the Company with effect from 25 July 2023. However, Mr. Vinoo P. Stephen would continue as the CFO of the company. The board also took note of the resignation of the Company Secretary and Compliance Officer with effect from 30th June 2023 and approved the same.