With reference to the above captioned subject, we write to inform you that Mr. Pawan Kumar Mittal (Non-Executive Director) & Ms. Kiran Mittal (Non-Executive Director) has resigned from the directorship(s) due to their personal & unavoidable circumstances, effective from 31st March, 2023. (Copy enclosed as Annexure-I). The details required under the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-II. Further, we would like to draw your kind attention that due to receipt of their resignation(s) after the closing of business hours, company was not able to intimate the same to exchanges(s) within 24 hours of occurrence of information.