MACKINNON MACKENZIE & CO.LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Abbas Lakdawalla (DIN: 00037416) has vide letter dated December 12, 2023 resigned as Non-Executive Non-Independent Director with effect from the close of the business on November 30, 2023 due to pre-occupation with other professional engagements.