With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Nitin Sharma (Membership No. F6217) has tendered his resignation dated 16th September, 2021 from the post of Company Secretary & Compliance Officer of the Company due to his personal reasons. <BR> <BR> The Company has accepted his resignation and relieved him from responsibilities with effect from the close of working hours of the today i.e. September 16, 2021, <BR> <BR> The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are provided in Annexure-1.<BR> <BR> This is for your information and necessary action in the matter.<BR>
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