Intimation of Resignation of Director and CFO pursuant to Regulation 30 (2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to above subject, we hereby inform you that Mr. Rakeshkumar Loonchand Kankariya, Director and CFO (Key Managerial Personnel) of the Company, has tendered his resignation as Director and CFO of the Company w.e.f. from 08th January, 2019.