Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board at its meeting held on 13th April 2023 has approved the resignation of Mr. Kishore Mehta (DIN: 00043865) Managing Director of the Company.The details required under Regulation 30 of Listing regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in the enclosed Annexure.The Board Meeting commenced at 5:30 P.M. and concluded at 6:30 P.M. Kindly take the same on the records and acknowledge the receipt.