Karnavati Finance Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations and other applicable regulations if any we wish to inform you that Mrs. Vinita Ajaybhai Parekh (DIN: 08739757) has resigned from the post of Non-Executive Independent Director of the Company with immediate effect i.e. from 06% March 2023 due to the reasons mentioned in letter attached.