Dear Sir/Madam,

This is to inform you that Mr. Gaurav Joshi, Company Secretary (holding Membership No: A53499) and
Compliance Officer of the company has tendered his resignation letter with effect from 02nd May, 2019.

The resignation has been accepted and he is relieved from his services from the closing hours of 02nd May,2019.

Kindly take the above information on record.

Yours Faithfully.