Roni Households Limited has received confirmation from Mr. Shailesh Suresh Bajaj, Independent Director vide his letter dated May 02, 2023 that there being no material reasons, other than those mentioned by him in the resignation letter as an Independent Director to the Board of Directors of the Company including the Committees thereof. Further, Mr. Shailesh Suresh Bajaj does not hold Directorship in any other Company. Resignation of Mr. Shailesh Suresh Bajaj due to pre-occupancy in other works.

There is no other material reason for his resignation other than this.