This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. Thursday 19th October, 2023 held at the Registered office of the Company at 2nd Floor, Purva Building, Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai MH - 400057 inter alia, considered and approved the resignation of Mr. Ketan Vyas as Independent Director of the Company.