Pursuant to the Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, December 23, 2023, inter alia, has approved and accepted the resignation of Ms. Janvi Shirawala (Membership No. ACS 65093) from the post of Company Secretary and Compliance Officer with effect from December 23, 2023. Copy of her resignation letter attached herewith.