Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Mr. Anil Kumar Mehrotra (DIN: 05338446) vide his letter dated September 16, 2023, has tendered his resignation as Non-Executive and Independent Director of the Company with effect from the close of business hours on September 20, 2023, due to pre-occupation and other personal commitments. Therefore, the Board of Directors of the Company at their meeting held today i.e. Wednesday, September 20, 2023 took on record the resignation of Mr. Anil Kumar Mehrotra
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