Apoorva Leasing Finance and Investment Company Limited informed that Mr. Suresh tendered his resignation as Non- Executive Independent Director of the Company with effect from June 01, 2023 along with his membership in various Committees, where he is a member. The resignation letter with the reason as indicated is enclosed. Mr. Suresh (DIN: 07762126) have confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.