POOJA ENTERTAINMENT AND FILMS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

We wish to inform you that Mr. Murli Manohar Thanvi has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2022 vide his resignation letter dated August 10,2022. We wish to inform you that the Company has accepted his resignation letter with effect from August 10 2022 and approved the same in board meeting held on August 10, 2022.