Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that the Company hasreceived a resignation letter from Mrs. Neelambari Harshal Bhujbal (DIN No: 09195568) 08763757) vide herresignation letter dated 22nd June 2023 tendering her resignation as Non- Executive Independent Director ofthe Company with effect from Companys upcoming Board meeting dated Friday 23rd June 2023 (After closingof Business hours). She has also confirmed that there is no other material reason other than mentioned in herresignation letter. (Attached Resignation Letter- Annexure B).The details as required under Schedule Ill - Para A(7B) of Part A of Regulation 30 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 datedSeptember 9 2015 are given in the enclosed Annexure A.
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