Pagaria Energy Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed details required as per SEBI Circular dated September 09 2015 for change in Director/KMP/Auditor/Compliance Officer of the Company which was given effect to in the Board Meeting held on 14th February 2023 for the quarter and nine month ended 31st December 2022.1) Resignation of CFO of the Company: Mr. Ranjit Singh Pagaria2) Reason of Resignation: Inability of the KMP to continue to provide Services to the Company due to keeping ill health 3) Date of Resignation: w.e.f. 14/02/2023