Mahindra EPC Irrigation Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Nikhilesh Panchal (DIN: 00041080) has resigned from the position of the 'Non Executive-Independent Director' of the Company with effect from close of business hours of October 23, 2020.<BR> <BR> Further, the Company has received confirmation from Mr. Nikhilesh Panchal that there are no material reasons for his resignation other than those mentioned in his resignation letter dated October 23, 2020, a copy of which is enclosed.<BR> <BR> You are requested to take the above information on record.