Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Bipinchandra Shivnarayan Kabra (DIN 02879448), vide his letter dated May 13, 2022 has tendered his resignation as Independent Director of the Company with effect from the close of business hours of May 13, 2022 due to preoccupation in other activities and inability to devote time. Thanking you, For Canopy Finance Limited