Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that:1. Company has received resignation letter from Ms Apexa Ajaykumar Panchal for resignation from the post of a Company Secretary (Key Managerial Personnel) as well as Compliance Officer of the Company Chartered Logistics Limited due to unable to spare her time to fulfil the duties of the Company Secretary (Key Managerial Personnel) with effect from 24th April 2023.Kindly take the same on your record.