We hereby inform you that Mrs. Rupal Thakkar (DIN: 08395704), Non-Executive Director of the Company, has tendered her resignation from the Board of our Company, w.e.f. close of business hours of March 19, 2020. Details as required pursuant to Regulation 30 & Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are enclosed herewith. Kindly take same on record and accordingly update our Company data base, maintained with the Stock Exchange. Name of Director Mrs. Rupal Thakkar (DIN: 08395704) Reason for Change Mrs. Rupal Thakkar has tendered her resignation w.e.f. close of business hours of March 19, 2020, due to her professional & other pre-occupations. Date of Cessation w.e.f. close of business hours of March 19, 2020