This is to inform that Ms. Priyanka Khattar, Independent Woman Director of the Company has tendered her resignation from the Directorship vide letter dated 07th February, 2022 with immediate effect. The Board of Directors in their Meeting considered and approved the same. Further, on the recommendations of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Seema Sethi as Additional Independent Woman Director of the Company w.e.f. 07th February, 2022 for a first term of 5 (Five Years) upto 06th February, 2027. Further, Ms. Priyanka Khattar has confirmed in her resignation letter that there is no material reason for her resignation. The information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure - 1 and Annexure 2 respectively. This is for your information and records.