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Mena Mani Industries Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

06:32 PM, 2nd Feb 2023

As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that Ms. Twinkle Kishor Chheda (ACS-42595) has tendered resignation from the position of Company Secretary & Compliance Officer of the Company with effect from February 2 2023.

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