SIDDHA VENTURES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations) as amended from time to time, Mr. Sandip Sharma (DIN: 07471333) and Mr. Jai Prakash Singh (DIN: 08542136), Independent Directors of the Company has tendered their resignation from the position of the Independent Directors of the Company vide letter dated 18th May, 2024.