Keltech Energies Limited informed that Mr. Ashvin Chadha (DIN: 01962798), has resigned from the post of Non-Executive - Independent Director on the Board along with his membership in various Committees where he is a member, with effect from July 5, 2023 due to certain emerging unavoidable personal situations. The resignation letter with the reason as indicated is enclosed herewith. Mr. Ashvin Chadha (DIN: 01962798) have confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter.