With reference to the above subject, we have to state that Mrs. Khyati Shah, Company Secretary and Compliance Officer have resigned as Company Secretary and Compliance Officer w.e.f. 01st June, 2021. The Company has appointed Mr. Dipan Mehta, Whole-Time Director as Compliance Officer in her place. The below are the contact details of Compliance Officer of the Company: ELIXIR CAPITAL LIMITED 8, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 Email: dm@elixirequities.com On account of COVID-19, the Company could not intimate about the resignation of Mrs. Khyati Shah, Company Secretary and Compliance Officer as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to kindly take the same on record.