Camson Bio Technologies Ltd

With reference to the captioned matter we wish to inform that Mr. Virendra Kumar Singh (DIN: 07226146) and Mr. Manoj Srivastava (DIN: 00513960) Independent Directors of the Company has resigned from their position w.e.f. 16th October 2019 and is not in a position to devote time to the affairs of the Company. They also ceased to be Members of various committees of the Company.<BR> <BR> Kindly take the same on record.<BR> <BR> Please treat this as compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<BR>