Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Hari Krishnan, Chief Executive Officer - Forgings and Bill Forge Divisions and a Key Managerial Personnel of the Company, has tendered his resignation effective from 1st September 2021. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September 2015 is given in Annexure-I.