Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Monday 11th December 2023 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai- 400069 inter alia has considered and approved the resignation of Mrs. Meena Ramesh Mistry (DIN: 07142544) from the position of Non-Executive Independent Director of the Company with effect from 11th December 2023. The resignation letter dated 11th December 2023 with the reason as indicated is enclosed. Further the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure A.
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