Shigan Quantum Technologies Limited announced Ms. Swati has tendered her resignation from the position of Company Secretary and Compliance Officer dated 11th July 2024. She will continue to discharge her duties as the Company Secretary and Compliance Officer of the Company, until the close of business hours on 20th Day of July 2024 to facilitate smooth transition. Reason for Change: Resignation due to new career opportunities.

Date of Cessation: Close of business hours of 20th day of July 2024.