We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Company has received resignation of Mrs. Purvi Doshi as a Non -Executive Director of the Company with effect from close of working hours on September 17, 2021. <BR> <BR> The Details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and Para A of Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Mrs. Purvi Doshi as a Non-Executive Director of the Company are enclosed.<BR> <BR> Kindly take the same on record.<BR>
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