RGF Capital Markets Limited informed that Mrs. Maiti Jaiswal has tendered her resignation as Independent Director from the Board of Directors of the Company vide letter dated November 15, 2023. The resignation letter as received from Mrs. Maiti Jaiswal also explaining her reasons for resignation is detailed in letter attached herewith. The Company has accepted her resignation and relieved from the services as a Director of the Company with immediate effect from November 30, 2023.

Reason for resignation: Mrs. Maiti Jaiswal being not able to devote time to the affairs of the company.