Dear Sir/Ma''am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7) of Clause A in Part A of Schedule III of Listing Regulations, we inform you that Mr. Subhasish Chakraborty (DIN: 00175976), vide its letter dated August 16, 2021 have resigned as Executive Director of the Company from the closing hours of August 17, 2021 for the reasons stated in their communication. A copy of the said resignation letter and Annexure-.A, as per SEBI Circular No.CIRTCFD/CMD/114/2019 dated October 18, 2019 received from the Director, are attached herein. We request you to kindly take note of the same.