Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations it is hereby informed that Mr.Nikhil Dalmia (DIN:01346777) has resigned from the post of Non-Executive Director of the Company with effect from 13th February 2023 due to pre-occupation.The details required under Regulation 30 of the SEBI Listing Regulations read with Schedule II thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 (SEBI Circular) is enclosed herewith as Annexure. We request you to kindly take the above on record.