Saint-Gobain Sekurit India Limited informed that the Board of Directors at their meeting held on May 4, 2024, announced that Mr. Venugopal Shanbhag (Director Identification No. 08888359), Managing Director of the Company tendered his resignation from the Board of the Company, who will relinquish the position of Managing Director of the Company with effect from close of business hours of May 4, 2024, consequent to new role and responsibility within the Saint-Gobain group and, there were no other material reasons for relinquishing the position of Managing Director. The Board of Directors have accepted his resignation.