Williamson Financial Services Limited informed that Ms. Maria Khan vide her letter dated March 18, 2024 has tendered her resignation as Non-Executive Director of the Company with immediate effect due to her increasing personal commitments and there are no other material reasons for the resignation other than the one mentioned in the resignation letter. Name of the listed entities in which Mrs. Maria Khan holds Directorship, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: Name of the Listed Entity: Williamson Financial Services Limited; Category of Directorship: Non-Executive Director; Membership of the Board Committees: Audit Committee Stakeholders Relationship Committee Nomination & Remuneration Committee. Mrs. Maria Khan automatically ceased to be a Member of the aforesaid Committees in Williamson Financial Services Limited, with effect from March 18, 2024.