Yuranus Infrastructure Limited at board meeting held on May 11, 2023, approved the following resignations: Pankhil Dineshbhai Desai, Executive Director; Mr. Mohit Dinesh Desai, Chairman; Mrs. Nisha Mohit Desai, Executive Director; Mr. Atul Jayantilal Shah, Independent Director, Post resignation, Not a member of any Board Committees; and Mr. Rajendrakumar Shantilal Gandhi, Independent Director, Post resignation, Not a member of any Board Committees.