VINTRON INFORMATICS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, April 17, 2023, commenced at 12.00 p.m and the same was concluded at 1.00 p.m., and approved the resignation of Company Secretary Ms. Juhi Sen w.e.f 15.04.2023, and other matters with the permission of the Chair.