Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 11thApril 2022 at the Registered Office of the Company which commenced at 6:15P.M and concluded at 6:45 P.M. inter-alia hasto Approved Resignation of Mr. Jitendrakumar Malviya from the post of Managing Director of the Company w.e.f. 11th April 2022.Kindly take the same on your record and oblige us.Thanking You