Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III to the said Regulations we wish to inform you that Mr. Manoj Kumar Jain (DIN: 00015026) Independent Director of the Company has resigned with effect from March 31 2022 due to proposed shifting of Registered Office of the Company form Ahmedabad to New Delhi as after shifting of Registered Office he will not able to devote his time and resources effectively.