Rajvi Logitrade Limited announced resignation of Mr. Narendrasinh Dalpatsinh Rana from the post of Director of the Company with effect from February 8, 2024 after closure of Office hours due to pre-occupancy in personal assignments. Consequently, he shall also cease to be a Member of Audit committee and Nomination and Remuneration Committee with effect from close of Office hours on February 8, 2024. Mr. Dhaval Bhaveshbhai Acharya (Din: 00010406) has tendered his resignation as Director (Non- Executive, Non-Independent) of the company with effect from the close of office hours on February 8, 2024 due to personal commitments and existing workload .

Consequently, he shall also cease to be a Member of Stakeholder relationship committee.