Roopshri Resorts Limited informed that Mr. Niken Shah, Non-Executive Independent Director of the Company has vide their resignation letter dated May 29, 2023 resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. Date of Cessation May 29, 2023. He holds Directorship in the following Listed Companies as Non-Executive Independent Director: Uravi T And Wedge Lamps Limited; QMS Medical Allied Services Limited.