Gagan Polycot India: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the Board of Directors of the Company has received a resignation letter from Mr. Rupam Dukulchandra Chitalia (DIN: 06532758) from the post of Non Executive Independent Director of the Company w.e.f. 29th March 2022.