Pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you as under: Mr. Nanjundaiah R(DIN 08050965), a Non-Executive, Independent Director of the Company, has resigned from the Board to Directors of the Company due to personal reasons with effect from February 17, 2022. Further, the Company has received confirmation from Mr. Nanjundaiah R that there are no material reasons for his resignation other than those mentioned in his resignation letter dated February 17, 2022 (received by the Company on February 22, 2022). The said confirmation received is enclosed herewith as Annexure A. The above is for your information and records