TGB Banquets and Hotels Limited announced that Mr. Gaurav Dixit has submitted his resignation as the Company Secretary and Compliance Officer and as the Key Managerial personnel of the Company with effect from the close of business on Saturday, 22" July, 2023. Mr. Gaurav Dixit has been associated with the Company since 15" June, 2022 as Company Secretary and Compliance Officer of the Company. Mr. Gaurav Dixit has decided to move on to pursue opportunity outside the company. Mr. Dixit will continue to discharge his duties as Company Secretary and Compliance Officer of the Company, until the close of business on Saturday, 22TM July, 2023 to facilitate smooth transition. From 22" July, 2023 till the date of joining of new company secretary in interim the managing director Mr.
Narendra G. Somani, Chairman & Managing Director (DIN: 00054229) of the company will discharge all the
functions related to Compliance officer of the Company.