with reference to the captioned subject and pursuant to the regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2O15 this is to inform you that Ms.
Shikha Malpani the Company Secretary and Compliance officer of the Company has tendered
her resignation due to other pre occupation with effect from closure of business hours on
August 31 2021.
Kindly take the above on record and acknowledge receipt of the same.