KHANDELWAL EXTRACTION 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, this is to inform you that Ms. Satyansha Dubey, the Company Secretary and Compliance Officer of the Company has hereby resigned fromj the position of the Company Secretary and Compliance officer of the Company w.e.f 31.08.2024 after close of business hours and she shall cease to be associated with the Company w.e.f 31.08.2024 after the close of business hours.