EASTERN GASES LTD. - Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform your good office that Non-Executive Independent Directors, were resigned from board effective from November 28th, 2017 due to personal reasons. Their resignations are taken on record by the Board of Directors of the Company at their meeting held today.<BR> <BR> Please take the above information on your record.<BR>