Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read
with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Avinash Bajoria (DIN: 01402573) have tendered resignation from the position of the Director of the company with effect from 13th May, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in the enclosed Annexure-1.
Further, the Company has received confirmations from Mr. Avinash Bajoria, that there is no other material reason for their resignation other than those provided in the resignation
letters dated 13th May, 2022. The said confirmations received are enclosed herewith as Annexure-2.
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