Maan Aluminium Limited announced that Mr. Gaurav Pratap Singh Thakur (DIN 10155697), an Additional Director of the Company, has resigned due to his personal reasons, effective from close of Business hour 26 June, 2023. The Board of the Directors discussed and accepted the same and further appreciated his valuable contribution made during his tenure as Director of the Company. The Company has received confirmation from Mr. Gaurav Pratap Singh Thakur regarding there being no material reasons, other than those mentioned by him in the resignation letter as an Director from the Board of Directors of the Company.