With reference to captioned subject, pursuant to the Listing Regulations, we wish to inform the exchanges that Mr Amit Khera (ACS 10827) has today conveyed his decision to resign from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons and other professional commitments. He will continue to discharge his duties as the Company Secretary and Compliance officer of the company, until the close of business hours on Wednesday, February 14, 2024 to facilitate smooth transition. The letter of resignation along with the reason for resignation is annexed as Annexure A.