Pankaj Piyush Trade & Investment Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Harshit Agarwal (DIN: 06946506) has tendered his resignation as Independent Director from the Board of Directors of the Company vide his letter dated 24th November, 2020. The resignation letter as received from Mr. Harshit Agarwal also explaining his reasons for resignation is detailed in letter attached herewith. <BR> <BR> Mr. Harshit Agarwal has also confirmed that there are no material reasons for his resignation other than that specified herein above.<BR> <BR> You are requested to take this information on records.<BR>