Dear Sir, With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Damodar H. Sejpal (Mem. No. FCS 7535) has tendered his resignation for the post of Company Secretary & Compliance Officer w.e.f. 8th October, 2023. The Board of Directors took note of the same at their Board Meeting held on 28th September, 2023. Request you to take the above information on record.