With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Manish Samel Chief Executive Officer (CEO) has tendered his resignation from the post of Chief Executive Officer of the Company with effect from the closing of business hours of the Company on 5th March 2022 as stated in her resignation letter dated 4th February 2022 which is enclosed herewith.