VANDANA KNITWEAR LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the earlier announcement dated 25th May 2023, this is to inform you that Ms. Shubhangi Janifer (DIN - 09125625) & Mr. Prakhar Garg (DIN - 03281591), Independent Directors of the Company, has vide their resignation letter dated 25th May, 2023, resigned from the Board of the Company from close of business hours on 25th May, 2023, due to Pre-occupation with other engagement.