Intimation in relation to resignation of Mr. Rabindra Behera as an Independent Director of the Company

Minutes of 29th Annual General Meeting held on 29th September, 2018, which was adjourned to 6th October, 2018.

Pursuant to the provisions of Regulation 30 and other applicable provisions, if any; of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that M/s. Vijay Moondra & Co.; Chartered Accountants (FRN: 112308W) (Peer Reviewed Firm) has been appointed as Statutory Auditor of the Company with effect from 11th September, 2018 to fill the casual vacancy caused by resignation of Statutory Auditor. Please take the same on your records.

Pursuant to the provisions of Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation s, 2015, please note that Ms. Harshada Sunil Hendre (ACS: 30136) has been resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 8th August, 2018 Kindly take the same on your record and update the Corp. Information accordingly

Pursuant to the provisions of Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation s, 2015, please note that Mr. Abhijeet Shitole (ACS: 38276) has been appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 11th September, 2018; due to resignation of Ms. Harshada Hendre (ACS: 30136) Company Secretary & Compliance Officer of the Company. Kindly take the same on your record and update the Corp. Information accordingly.