METAL COATINGS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Part A of Schedule III of the Listing Regulations, we wish to inform you that Mr. Satish Kumar Gupta (DIN: 03558083), has tendered his resignation as an Independent Director of the Company, with effect from closure of business hours on 18th March, 2024, citing pre-occupation and other personal commitments.