New Swan Multitech Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Mr Gaurav Maheshwari vide letter dated June 29, 2024, has tendered his resignation as an Independent Director of the company, with effect from close of business hours on June 29, 2024. This is for your information and record.