Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vishnubhai Govind Bhai Chauhan (DIN: 01955762) Independent Director of the Company has vide his resignation letter dated 15th December, 2022, resigned from the Board of the Company with effect from 15th December, 2022, on account of personal reason. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed.