Aditri Industries Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Please note that the Board of Directors in their meeting held today, have approved the following:<BR> <BR> 1. Standalone Audited Financial Results for the financial year ended on 31st March, 2020.<BR> 2. Resignation of Mr. Aswin R. Mehta (DIN: 08609886) from the post of Non Executive Non Independent Director of the Company.<BR> <BR> Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:<BR> <BR> 1. Statement of Audited Financial Results for the year ended on 31st March, 2020.<BR> 2. Auditors'''' Report on the Audited Financial Results<BR> 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2020