Jagjanani Textiles Limited at its board of directors meeting held on 30 August 2023, resolved the resignation of Kavita Jain from the directorship of the Company be and is hereby accepted with effect August 30, 2023, due to personal and unavoidable circumstances, She won't be able to devote her time to the affairs of the Company and resignation of Rajesh Chunilal Shah from the directorship of the Company due to personal and unavoidable circumstances he won't be able to devote his time to the affairs of the Company and is hereby accepted with effect August 30, 2023.