WELLNESS NONI LTD. - Board Meeting Outcome for Intimation Of Resignation Of Managing Director Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. KALA SRINIVASA RAGHAVAN (DIN: 00871183), has resigned from the post of the Managing Director of the Company with effect from 31st October, 2022. Further, the Company has received confirmation from Ms. KALA SRINIVASA RAGHAVAN (DIN: 00871183), that there are no other material reasons for his resignation other than those which is provided in the resignation letter. Kindly take the above on your records.