This is for your kind information and records that Ms. Dipali Pitale, the Company Secretary and Compliance Officer of company has submitted her resignation through the mail dated February 12, 2025 thereby tendering her resignation from the post of Company Secretary and Compliance Officer of M/S Agarwal Industrial Corporation Limited and also from the position of Company Secretary of AICL Finance Private Limited, a Wholly Owned Subsidiary of the Company. This is to further submit that the Boards of Directors of the company and its Wholly Owned Subsidiary as mentioned above are yet to accept her resignation from the respective positions.
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