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Total Hospitality: Announcement under Regulation 30 (LODR)-Resignation of Director

1.We wish to inform you that Mr. Siddharth Seengal, Director and Ms. Isha Independent Director of our company has submitted their letter of resignation dated o8th October, 2018 on account of personal and unavoidable reasons.
2. The Board of Directors (the Board) at its meeting held today (09th October 2018] has accepted their resignation and consented to relieve them of their responsibilities effective close of business hours on 09th October,2018.
3. This letter may be treated as communication under Regulation 30 and other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.