Hi-Klass Trading and Investment Limited announced that Smt. Monica Sanket Khemuka has resigned from the post of Independent Director of the Company with effect from August 21, 2023. Smt.

Papri Ghosh has resigned from the post of Independent Director of the Company with effect from August 21, 2023. Due to pre-occupation in other assignments and personal reasons. Further, the Company has received confirmation from Smt.

Monica SanketKhemuka that there are no other material reasons for her resignation other than those mentioned in his resignation letter, August 21, 2023. Due to pre-occupation in other assignments and personal reasons. Further, the Company has received confirmation from Smt.

PapriGhosh that there are no other material reasons for her resignation other than those mentioned in his resignation letter.