Pursuant to Regulation 30, Schedule III Part A, Para A (7), of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, any change in Director''s KMP, Auditor and Compliance Officer to be intimated to BSE immediately. This is to inform you that the Ms. Bharti Mishal, Whole-Time Director of the Company has resigned from the Company and position held as KMP (Whole Time Director) of the Company with the effect from June 30, 2021 (after closure of business hours). Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for the resignation of the Whole-Time Director is given below : Sr. No. Particulars Details 1. Reason for resignation Due to other commitments. 2. Date of Resignation June 29, 2021 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in case of appointment of a director) Not Applicable