AKM Creations Limited at its board meeting held on March 16, 2024, took note of Resignation of Mr. Sagar Amar Patwa from the position of Non-Executive Director of the Company with effect from March 15, 2024 after the closure of business hours. Took note of Resignation of Mr. Shatrudhan from the Position of Non-Executive Independent Director of the Company with effect from March 15, 2024 after the closure of business hours. Took note of Resignation of Ms. Farmeen Salim Lala from the Position of Non-Executive Independent Director of the Company with effect from March 15, 2024 after the closure of business hours.