Dear Sir/Madam Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate that Mr. Ankur Bhupendra Shah (DIN: 06395443) Director of the Company has resigned from the Board w.e.f. June 21 2022 due to pre-occupation of other work activities.Kindly take the same on your record.