Yash Optics & Lens Limited informed that the Board of Directors has approved and taken on record the resignation of Mr. Gaurav Ramesh Khandelwal (Mem No: A65926) from his position as a Company Secretary cum Compliance Officer of the Company at its meeting held on Friday 31st May 2024 with effect from end of business hours of 31st May 2024. Reason: Due to personal reasons.