Seacoast Shipping Services Limited informed that meeting of Board of Directors of the Company was held on April 04th, 2023; the Board of Directors has inter alia approved and adopted the following matters: acceptance of Resignation Letter received from Mr. Apurvkumar Pankajbhai Patel (DIN - 09551283) from the post of Non-Executive Independent Director of the Company with effect from 04th April 2023.