Shri Kalyan Holdings Limited has received the letter dated 19th June, 2024 from Mr. Gaurav Srivastava, (DIN:07637558), Independent Director of the Company informing about his resignation from the closure of business hours on 19th June, 2024 due to pre- occupation with other assignments. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.