Thaai Casting Limited informed that Mr. Dharmala Venkata Ramana Murthy (DIN: 06564770) has tendered his resignation as Non- Executive and Independent Director of the Company with effect from close of business hours on June 01, 2024. Consequently, he shall also cease to be a member of Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee & Stakeholders Relationships Committee of the company.