Atlas Cycles (Haryana) Limited announced that Mr. Kartik Roop Rai (DIN: 06789287 has tendered his resignation as the Independent Director of the Company, with effect from 30 May, 2024. Mr. Sanjiv Kavaljit Singh (DIN: 00015689) has tendered his resignation as the Independent Director of the Company, with effect from 30 May, 2024. Ms. Sadhna Syal (DIN: 07837529) has tendered her resignation as the Independent Director of the Company, with effect from 30 May, 2024.

Mr. Ishwar Das Chugh (DIN:00073257) has tendered his resignation as Non- Executive Director of the Company, with effect from 30 May, 2024.