Positive Electronics Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rahul Kumar Lodha (M. No. 56012) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. April 1, 2023 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities w.e.f. April 1, 2023. We thank him for the valuable contributions to the Company during his tenure and wish him success in his future endeavours. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. We request you to please take the same on record.