Dear Sir/ Madam Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that Mr. Suraj Samat (DIN: 00587940) has resigned from the post of Non-executive Director & Chairman of the Company with effect from the close of business hours of today.The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. EBI/HO/CFD/CFD-POD1/P/CIR/2023/123 dated July 13 2023 are given in the enclosed Annexure I
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