Promax Power Limited informed that Mr. Pawan Kumar Jain (DIN: 09134541) vide his letter dated 16th August, 2022 has resigned from the Board of the Company as Director (Non-executive, Non-Independent) and the Board has in its meeting held on 16th August, 2022, taken on record the resignation tendered by Mr. Pawan Kumar Jain (DIN: 09134541) from the Board of the company with effect from 16th August, 2022. Reason for change: Personal Reasons.