INDO TECH TRANSFORMERS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sathyamoorthy A (Membership No. A34130) has tendered his resignation from the post of Company Secretary & Finance Controller of the Company. His last working day in the Company shall be April 30, 2022. The Board of Directors has accepted and took note of his resignation through a resolution passed by circulation dated April 21, 2022. We further inform that his successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013, Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).