Rajkot Investment Trust Limited informed that Mrs. Mosamben Keyur Mehta (DIN: 09757064) has decided to resign from position of Managing Director of the Company on account of her pre-occupation in other assignments. Her resignation was considered and accepted by the Board of Directors of the Company in their meeting held on May 22, 2024. Mrs. Mosamben Keyur Mehta will cease to be Managing Director of the Company with effect from May 22, 2024.

She will not be associated with the company in any other capacity.