Jullundur Motor Agency (Delhi) Limited at its board meeting held on May 28, 2024, considered and took note of the intimation letter received from Shri Sarvjit Sondhi, Non-Executive Director of the Company, regarding his intention not to seek re-appointment to the Board upon the conclusion of his current term, which is due for retirement by rotation at the upcoming 75th Annual General Meeting. Accordingly, Shri Sarvjit Sondhi shall ceased to be the Non-executive Director on the Board of the Company with effect from the conclusion of the upcoming 75th Annual General Meeting to be held on the 29th day of August, 2024. The resignation is due to advanced age.