Pradhin Limited announced Resignation of Mr. Ashish Desai(DIN:01556047),Whole-time Director of the company effective closing hours of 067 November,2023 who resigned due to change of managemert. Resignation of Mrs. Mita Desai(DIN: 01435940) Non Executive Director of the company effective closing hours of 06 November,2023 who resigned due to change of management. Resignation of Mr. Samirkumar Mukundbhai Mehta (DIN: 08388582) effective 06 November,2023 from designation of independent director of the company who resigned on the account of reasons mentioned in the attached resignation letter.

He has confirmed that there is no other material reasons for the resignation other than what is stated in the letter. Resignation of Mr. Dhaval Manubhai Barot (DIN: 07466154) w.e.f 06th November, 2023 from designation of independent director of the company who resigned on the account of reasons mentioned in the attached resignation letter. He has confirmed that there is no other material reasons for the resignation other than what is stated in the letter.

Resignation of Mr. Nilav Divyang Mehta (DIN: 06857378) effective O06" November, 2023 from designation of Non-executive director of the company who resigned due to change of management. Resignation of M/s. RMJ & Associates LLP effective 07 November, 2023 from the designation of Statutory auditor of the company.