Divyashakti Limited announced that Ms. Deepika Sanjaybhai Chawda has tendered her resignation from the post of Company Secretary & Compliance Ofhcer of the Company w.e.f. June 30, 2023 due to her personal reasons. Her last working day in the Company will be i.e., June 30,2023. The Company is in the process of inducting Ms. Nilima Kumari as the Company Secretaqr and intimation in this regard will be made in due course upon recommendation of the Nomination and Remuneration Committee and approval by the Board.

As an interim measure till Ms. Nilima Kumari formal induction as the Company Secretary, she will act as the Compliance Officer, with effect from July l, 2023 for the purposes of the provisions of SEBI Listing Regulations.