Seacoast Shipping Services Limited informed that the Board of Directors at its meeting held i.e.,, September 21, 2023 had taken on record /approved the following changes in the Board of Directors and Key Managerial Personnel of the Company: On account of pre-occupancy with other activities, Mr. Viren Makwana (DIN: 09007676), has tendered his resignation from the post of Directorship of the Company from the closing of business hours of September 21, 2023. Further, Mr. Viren R Makwana has also confirmed that there are no other material reasons for his resignation other than specified in the resignation letter. On account of pre-occupancy with other activities, Ms. Shivangi Bipinchandra Gajjar (DIN: 07243790),
has tendered her resignation from the post of Directorship of the Company from the closing of business hours of September 21, 2023. Further, Ms. Shivangi Bipinchandra Gajjar has also confirmed that there are no other material reasons for her resignation other than specified in the resignation letter.