Board of Directors of Mahindra EPC Irrigation Limited at its Meeting, has based on the recommendation of Nomination and Remuneration Committee approved the resignation of Mr. Ashok Sharma (DIN: 02766679) as the "Managing Director" and as a Director of the Company with effect from close of business on 3Pt August, 2023 as well as his cessation as the Key Managerial Personnel of the Company consequent to his resignation. Mr. Ashok Sharma has decided to move on to pursue his personal interests outside the Company and hence resigned as the Managing Director and as a Director of the Company. Mr. Abhijit Page will continue to discharge his responsibilities as the Chief Executive Officer and Key Managerial Personnel of the Company.