Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Priyanshu Kumar Kandhway had tendered his resignation due to personal reasons from the position of Company Secretary, Compliance Officer and Chief Financial Officer of the Company with effect from 18th September, 2018. The Company has accepted his resignation and relieved him from responsibilities with effective from closing of business hours on 18th September, 2018. Consequent to his resignation, Mr. Priyanshu Kumar Kandhway ceases to be Company Secretary, Compliance Officer and Chief Financial Officer of the Company. His successor shall be appointed shortly and same shall be intimated to stock exchange.