In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that Board of Directors in their meeting held on 18th May, 2022, have accepted resignation of Mr. Bhavesh Vora (DIN: 02365683) as Whole Time Director of the Company, Mr. Rahul Vijay Kumar Benbanshi (DIN: 08117191), Mr. Anil Ganpat Kamble (DIN: 08127524), Mr. SunilKumar Sharma (DIN: 08127541) as Independent Director of the Company, due to personal reasons and pre-occupations only, and there is no other material reasons other than what is stated above with effect from the conclusion of the Board Meeting held on 18th May, 2022.