Vaswani Industries Limited received a resignation letter dated December 05, 2023 of Ms. Sakshi Agrawal, Company Secretary and Compliance officer (KMP) via e-mail, intimating resignation With effect from December 05, 2023. The resignation letter shall be placed before the Board of Directors in the upcoming Board meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. The Nomination & Remuneration Committee will identify and recommend to the Board, a new Company Secretary & Compliance Officer for appointment in due course of time.