Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mrs. Sarla Gupta (DIN: 00069053) Director of the Company has vide her resignation letter dated 12th September 2022 resigned from the Board of the Company with immediate effect on account of personal commitments and other pre-occupations. Kindly take the same on record.