Secmark Consultancy Ltd

Pursuant to Regulation 30 (2) of the 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 that Mr. Jignesh Mehta (DIN: 07929488) has resigned from the post of Chief Executive Officer of the Company with effect from December 17 2022. Kindly take the same on record and oblige us.