The board of directors of New Light Apparels Limited meeting held on February 1, 2024, approved resignation of Mr. Gurcharan Lal Makkad as director (Whole Time Director) due to some personal and unavoidable circumstances, he is unable to devote his time to the affairs the company, with effect from February 1, 2024; Ms. Shashi Makkad as director (Whole Time Director), due to some personal and unavoidable circumstances, she is unable to devote her time to the affairs the company, with effect from February 1, 2024; Mr. Sudesh Katyal as Director, due to some personal and unavoidable circumstances, he is unable to devote his time to the affairs the company, with effect from February 1, 2024; Ms. Rishita Sethi as director, due to some personal and unavoidable circumstances, she is unable to devote her time to the affairs the company, with effect from February 1, 2024; and Mr. Sunil Grover as Director, due to some personal and unavoidable circumstances, he is unable to devote his time to the affairs the company, with effect from February 1, 2024.