SHREE RAMA NEWSPRINT LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Keerthinarayanan Hemmige (DIN: 07182621), Independent Director of the Company, has tendered his resignation from Directorship of the Company w.e.f. 13.11.2021 i.e. after closing of business hours vide his letter dated 13.11.2021 due to pre-occupation in his profession and Internal arrangements of the firm with whom he is associated as a partner. Further Mr. Keerthinarayanan Hemmige (DIN: 07182621), Independent Director of the Company has also confirmed that there are no other material reasons for his resignation.