AUSTIN ENGINEERING CO.LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Independent Directors of the Company. The company has accepted the resignation of Mr. Bhavesh R Sureja DIN 00169883 from the office of director with effect from 31st March,2024 awh and Mr. Palak J Doshi DIN 08444518 from the office of director with effect from 13th May,2024 in board meeting held on 30th May,2024 at the registered office of the company. Kindly take on record