Touchwood Entertainment Limited announced Ms. Ashima Arora (Membership No. A58754) has tendered her resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 21 st May, 2024. The Board has accepted her resignation and will be relieved from the services of the Company with effect from close of business hours on 15th June, 2024.

She has decided to pursue an alternate career opportunity outside the Organization. The Company shall appoint a new Company Secretary and Compliance Officer and inform the exchange in due course. In the interim period Mr. Manjit Singh, Managing Director has been appointed as the Compliance Officer of the company.