Ashapura Minechem Limited — Others, 08-11-2024: Resignation

Mr. Pannkaj Chimanlal Ghadiali has resigned as an Independent Director of Ashapura Minechem Limited due to professional commitments abroad, effective immediately. His resignation was made to ensure that the company can continue to operate effectively in his absence. He was recently appointed as an Additional Director and looked forward to his first board meeting but realized he could not fulfill his responsibilities due to overseas obligations.