Nirmitee Robotics India Limited has approved and taken on record the resignation of Shri. Akhilesh Girish Mishra (Mem No: A65835) from his position as a Company Secretary cum Compliance Officer of the Company at its meeting held on 28th May, 2022 which was commenced at 03:00 P.M. and concluded at 04:28 P.M. Further, the above resignation be taken on record with effect from 31st May 2022.