Jhaveri Credits and Capital Limited at its Board Meeting held on September 23, 2023, approved the resignations of Kamlesh Jitendra Jhaveri as Chairman and Whole Time Director; Bhaderesh Jitendra Jhaveri and Rupal Kamlesh Jhaveri as Non Executive Directors; Ashesh Jagdishbhai Trivedi and Satish Chimanlal Trivedi as Independent Directors. The Company has accepted resignations. Reason for Change: Due to Change in Management.

Date of cessation: Closing hours of September 23, 2023.