Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Madhav Bhatkuly (DIN 00796367), vide his letter dated February 28, 2023 has resigned as Independent Director of the Company. The resignation shall be effective March 01, 2023. Requisite disclosure as per the requirement of Regulation 30 read with Schedule III, Para A, Part A, Clause 7(B) of (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in the disclosure. The resignation letter is attached along with disclosure.