Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors at its meeting held today i.e. Friday February 03 2023 had taken on record / approved the following changes in the Board of Directors and Key Managerial Personnel of the Company: 1. Resignation of Mr. Kanhaiyalal Basotia (DIN: 01965955) as Whole Time Director 2. Resignation of Mr. Sushil Basotia as Chief Financial Officer of the Company. The above is for your kind information and record. You are requested to acknowledge the receipt.
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