Ushdev International Limited announced that Ms. Sayli Munj, Company Secretary of the Company has tendered his resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted her resignation and she shall cease to be the Company Secretary w.e.f close of working hours of May 13, 2022. Consequent to her resignation, Ms. Sayli Munj also ceases to be Compliance Officer of the Company.

Her successor Ms Sarita Khemwani India (Membership No. A26838) has been appointed as Company Secretary and Compliance Officer which is within the time limits prescribed under the provisions of the Companies Act. 2013 and Rules made there under read with the applicable provis ions of the Listing Regulations and the same is hereby being intimated to the Stock Exchange.