In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations 2015 {" Listing Regulations") We would like to inform that the Board of Directors in their meeting held on May 05 2022 inter alia:1. took note of resignation of Mr. Subash Chander Kohli from the position of Director of the Company with immediate effect. The Board meeting concluded at 02.00 PM