MCDOWELL HOLDINGS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that Ms. Tushita Patel DIN(07017591),a Non-Executive Director, of the Company, has resigned as a Director of the Company due to personal reasons with effect from October 12, 2020. <BR> <BR> The Board of the Directors have noted the above resignation and placed on record their appreciation for the contribution to the Company by Ms.Tushita Patel during her tenure as a Member of the Board and its Committees.<BR> <BR> <BR> Request you to kindly take the above on record. <BR>