Mena Mani Industries Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Twinkle Kishor Chheda (ACS-42595), has tendered resignation from the position of Company Secretary & Compliance Officer of the Company with effect from February 2, 2023.