11:26 AM, 22nd Mar 2023
With reference to above we hereby inform that Shri G.P.N Gupta (DIN: 00086174) Whole Time Director Cum Chief Financial Officer of the company has tendered his resignationsubject to necessary approvals as may be applicable to the company. The company has accepted his resignation and he shall be relived from duties at a later date which shall beinformed in due course.