Dhunseri Investments Limited informed that Mr. Pawan Kumar Lath- Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation vide letter dated March 3, 2023, due to retirement from his service and he is relieved from his duties with effect from the close of business hour of May 4, 2023. Mr. Pawan Kumar Lath has also ceased to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI (LODR) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from close of business hour of May 4, 2023.