At the Meeting of the Board of Directors of Rajath Finance Limited was held 22 May, 2023, approved the Resignation of Mrs. Poonam H Bagdai, Director [DIN: 00353024] from the Board of the company. The Resignation of Mr. Kantilal Kalidas Khakhar, Independent Director [DIN: 01957569] from the Board of the company. The Resignation of Mr. Ketanbhai Govindbhai Dhulesiya, Independent Director [DIN: 02252208] from the Board of the company.

The Resignation of Mr. Janish Navinchandra Ajmera, Independent Director [DIN: 06708217] from the Board of the company.