DIVYA JYOTI INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Pawan Mahajan, Company Secretary of the Company has tendered his resignation from the post of Company Secretary and Key Managerial Personnel of the Company.