Pursuant to Regulations 30 & 31A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,
2015, we hereby inform that Mrs. Padmaja Gangireddy (DIN: 00004842) vide her e-mail dated May 26, 2023
has (i) Tendered her resignation as Non-Executive Director of the Company with effect from May 27, 2023 and
(ii) Requested the Company to declassify herself as Promoter of the Company.
The resignation of Mrs. Padmaja Gangireddy and her request to declassify as Promoter of the Company has
been noted and taken on record by the Board of Directors of the Company and requisite formalities in this
regard are being initiated in accordance with the extant regulations.
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