Shiva Granito Export Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In reference to email received on 23.03.2024 in respect of the corporate announcement submitted by the Company on 12th December, 2023 under Regulation 30 of the SEBI (LODR) Regulation, 2015 as asked by Exchange, the Resignation Letter in relation to the above mentioned matter has been attached. Kindly take the same on your records.