Dear Sir,<BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rajender Parshad Indoria (DIN:06600912) Independent Director of the Company has vide his resignation letter dated 12th September, 2021, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments.<BR> We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed herewith. <BR> Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as under:<BR> <BR>
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