Exotica Ventures: Announcement under Regulation 30 (LODR)-Resignation of Director

In continuation to our letter dated August 6 2022 we are forwarding herewith resignation letters of both outgoing Independent Directors namely Mrs. Rukmani Devi and Ms. Sunita Parida; together with Resignation Letters.In continuation to the above submissions we are forwarding herewith revised/updated Resignation Letters from both the Directors containing the following statement as required under Regulation 30(6) sub-para 4 of Part A of Schedule III of SEBI LODR Regulation 2015 as updated till date as under -I hereby confirm and declare that there is no other reason behind tendering resignation other than as mentioned herein above.Kindly take note of the above and oblige.