This is to inform you that, Pursuant to Regulation 6 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at its meeting was held on Tuesday, 20th July, 2021 (commenced at 03:00 P.M. and concluded at 3.25 P. M.) has accepted the resignation of Mr. Pradeep Soni from the post of Company Secretary and Compliance Officer of the Company w.e.f. 20th July, 2021 (also informed vide our letter dated 15th July, 2021).