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

Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Vikash Sharma, Independent Director of the Company has resigned from the directorship of the Company vide his resignation letter dated April 30, 2023.