In respect of above captioned subject and pursuant to the provisions of Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that
Ms. Ritu Tomar Company Secretary and Compliance officer of the Company has resigned from the
Company due to some personal reasons from the closing of business hours of 13th November
2021. The Board appreciates work done by her during her tenure in the Company.
This is for your kind information and records please.