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

We wish to inform you that Mr. Kaushik H Gandhi (DIN: 01265059) and Mrs. Vanita R Shetty (DIN: 02493401) resigned from the Board of the Company w.e.f. November 08, 2022. The details of which along with the Resignation Letter is attached herewith.