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Polson Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

10:19 AM, 24th Jan 2023

Mr. Chandrakant Gupte (DIN: 08019397) Independent Director has resigned from the Board of Directors w.e.f August 13 2022 due to personal reasons. The required details under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the copy of the resignation letter is enclosed as Annexure A.

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