Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held today i.e., Friday, 30th June, 2023 has: 1.Noted the resignation of Mr. Amit Ranjan Sinha (DIN: 09680056), Executive Director of the Company-Resignation of Mr. Amit Ranjan Sinha (DIN:09680056) from the directorship of the Company be and is hereby accepted with effect from 30th June, 2023. Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I along with the Resignation Letter. This is for your kind information and records.