MUNJAL SHOWA LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (LODR), 2015 we wish to inform you that Mrs. Charu Munjal (DIN:03094545) Director (Non -Executive) of the Company has tendered her resignation w.e.f closing of business hours on May 29, 2024. This is for your information and records.