This is to inform you that Mr. Atul Bagla (DIN: 00159563), an Independent Director of the Company, has resigned from the directorship due to his pre-occupancy w.e.f close of business hours of 30th September, 2023. The Board of Directors and the Company appreciate his valuable contribution and support made during his tenure as the Independent Director of the Company. Further as per the requirement of Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015 the Compay has received confirmation from Mr. Atul Bagla vide his letter dated 8th August, 2023 regarding there being no material reasons for resignation other than those mentioned in the resignation letter dated 8th August, 2023. The details as required under the SEBI(LODR), Regulations 2015 read with SEBI CIrcular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed.