TATIA GLOBAL VENNTURE LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In pursuance of Regulation 30 of the SEBI(LODR)Regulations 2015 as amended from time to time, we wish to inform you that Ms. Niharika Goyal, Company Secretary and Compliance Officer , KMP of the Company has tendered her resignation from the mentioned position vide her letter dated July 9,2024 and will be relieved from the services of the Company with effect from closing of business hours on July 15,2024. The required details pursuant to the SEBI Listing Regulations and the copy of resignation letter are annexed . This is for your information and records.