Dhanlaxmi Fabrics Limited at its board of directors meeting held on May 28, 2024, approved the resignation of Ms. Ushma Dudani with effect from May 31, 2024 from the post of Company Secretary cum Compliance officer of the Company for better prospects. The Company will ensure appointment of her successor within the time limits prescribed under the provisions of the Companies Act, 2013 and Listing Regulations and the same shall be intimated to the Stock Exchange(s). Till then, Mr. Vinod Jhawar, the Managing Director of the Company will act as Compliance officer of the Company.