Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\) read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Naveen Kumar, has tendered his resignation (Copy of Resignation Letter is enclosed as Annexure-A) from the position of the Independent Director and membership of Audit, Stakeholder Relationship and Corporate Social Responsibility Committees of the Company with effect from the closure of business hours of January 31, 2023.