DHANLAXMI FABRICS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended this is to inform that the Company Secretary and Compliance officer of the Company Ms. Ushma Dudani, has tendered her resignation w.e.f. 31.05.2024 to the Board of Directors during the meeting of Board held today at 03.00 p.m. and concluded at 04.35 p.m. The Board approved the same. Attached is the detailed file with outcome.