VOLTAMP TRANSFORMERS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015; please be informed that Ms. Visha Suchde (DIN: 05209312) has tendered her resignation from the post of Non - Executive Independent Director of the Company w.e.f. close of business hours of 26th June 2024.