With reference to the captioned subject Ms. Namisha Pulhani (DIN: 09295375) expressed her unwillingness to continue as Director of the Company due to personal reasons and other commitments w.e.f. 30.07.2022 A copy of the said letter and Annexure-A as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 received from Ms. Namisha Pulhani (DIN: 09295375) are attached herewith. Kindly take the same on your record.