Modern Denim Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with CIR/CFD/CMD/4/2015 dated 09th September 2015 this is to inform that Ms. Komal Sulaniya Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer of the Company due to her personal reasons w.e.f. 03/02/2023. At the next board meeting of the company the same will be placed for formal acceptance.You are requested to take the same on your records and oblige.