The Board of Directors of Purshottam Investofin Limited at their meeting held on December 22, 2023, have, inter alia, considered and approved the resignation notice of Mrs. Mohita Patree as Independent Director and committee positions was placed before the Board. The Board considered and accepted the same with effect from December 22, 2023 (Close of business hours). Detailed reason for Resignation of Independent Director: Resigning due to her personal reasons only.