Shreyas Shipping and Logistics Limited approved that Mr. Satish Kumar Pillania (DIN:03233212), Non- Independent, Non-Executive Director will be retiring from the position of Non- Independent, Non-Executive Director from the Board of the Company with effect from closure of business hours of 14th February 2023 on account of superannuation. Close of business hours of 14th February 2023 in the capacity of Non- Independent, Non-Executive Director from the Board of the Company.