Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Habeeb Rahiman (DIN: 09413355) Independent
Director of the Company has vide his resignation letter dated 02nd June, 2023, resigned from the Board of the Company with immediate effect, on account of failure to complete the online proficiency self-assessment test under the Independent Directors Data bank.
We further confirm that there is no other material reason for his resignation other than those provided
above. Also, the company will be considered the resignation in the ensuing Board Meeting.
Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR)
Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under
Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is
enclosed as Annexure 2
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