This is to inform you that the Board of Directors in their meeting held on 06 April, 2019 Accepted the resignation of Mr. Safal Patel and Mr. Nixon Patel, from the Directorship of the Company.

Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulation), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.