Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Hashmukh Arvindbhai Thakkar, Managing Director (DIN: 00071065) vide his letter dated December 08, 2023 has tendered his resignation as Managing Director of the Company with effect from the close of business hours on December 08, 2023 due to personal and unavoidable circumstances.