Shree Nidhi Trading Co. Limited inform that, on 15 October 2022, the Company has received the Consent Letter of Mr. Lalchand Sharma, Managing Director of the Board with immediate effect. This is to inform that, on 15 October 2022, the Company has received the resignation Letter of Mr. Tanumay Laha, Managing Director of the Board, due to unavoidable circumstances with immediate effect.