Maitri Enterprises Limited has received a resignation letter dated June 18, zozl from Mr. Dilip shah and Mr. Vijay Kumar Kishnani, Non- Executive Independent Directors, resigning from the Directorship of Maitri Enterprises Limited ('the company') with effect from June zg, z0zl. Due to some unavoidable circumstances, they are unable to devote their time to the affairs of the company.