Dee Kartavya Finance: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday July 01 2020 which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia had considered and approved the following:

1. Resignation of Mr. Navratan Kalwani (DIN: 06661232) from the post of Executive Director of the Company.

2. Resignation of Mr. Pinki Bathwal (DIN: 07655279) from the post of Non Executive Independent Director of the Company.

This is for your information and record.