DISCLOSURE UNDER REGULATION -30 OF SEBI(LODR)REGULATION 2015 Mr.Amol Kishor Kale was appointed as an Additional (Non Executive Non Independent Director) Promoter Director of the company by the Board of Directors on 16TH February 2022.He has not submitted the Consent Letter and all relevant documents in connection with his Appointment.The Board of Directors be and hereby set aside his appointment declaring the appointment as void-ab-initio and he will not be going to be the part of Board.