Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Prem Singh Paliwal (DIN: 05253533) has resigned from the position of the 'Non-Executive Independent Director' of the Company with effect from April 01 st , 2022. The Company appreciates his valuable contributions and support during his term as the Director of the Company. Further, the Company has received confirmation from Mr. Prem Singh Paliwal that there are no material reasons for his resignation other than those mentioned in his resignation letter. Request you to take the above on your records