In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that , the Board of Directors of the Company vide circular resolution dated 9th March, 2022 , accorded approval of following matters: 1. Resignation of Ms. Aakanchha Vyas, as Company Secretary/Compliance Officer and Key Managerial Personnel (KMP) of the company w.e.f 9th March, 2022 This is for your information and records.