Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of Schedule III to the said Regulations, as amended from time to time, we hereby inform that Mrs. Suhana Murshed (DIN : 08572394) vide her letter dated August 22,2023 has tendered Resignation from the position of Non-Executive Independent Women Director of the Company with immediate effect.