Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, due to personal reasons, Mr. Anil Kumar Thankappan Pillai (DIN: 07881622), Additional Director (Non-executive, Independent) has resigned from the Board of the Company with effect from 22nd August 2022 vide his resignation letter dated 22nd August 2022. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Additional Director (Non-executive, Independent) is enclosed.