Savant Infocomm Limited announced that Mr. Harsh Parikh (DIN 00107236) Non--Executive, Non--Independent Director of the Company has received letter dated 04th February, 2023, resigned from the Board of the Company with effective from 11th February, 2023 (close of business hours), due to change in management and control of the company, consequent upon the Share Purchase Agreement dated 17th November, 2022 and subsequently Open Offer. Mrs. Sharmila S. Chitale (DIN 07146530) Non--Executive, Independent Director of the Company has received letter dated 04th February, 2023, resigned from the Board of the Company with effective from 11th February, 2023 (close of business hours), due to Personal reasons. Mr. Hemant K. Shah (DIN 07883766) Non--Executive, Independent Director of the Company has received letter dated 04th February, 2023, resigned from the Board of the Company with effective from 15th February, 2023 (close of business hours), due to Personal reasons.