Shirpur Gold Refinery Limited announced that Mr. Manoj Agarwal, has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 31 March, 2024, citing expiry of second term as Independent Director of the Company. Consequently, he shall also cease to be a Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and member of Corporate Social Responsibility Committee of the Company. Mr. Anish Goel, has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 31 March,2024, citing expiry of second term as Independent Director of the Company.

Consequently, he shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company.