Munoth Capital Markets Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we hereby inform you that Ms. Bhagyashree Sutaria has resigned from the position of the Company Secretary and Compliance Officer of the Company with effect from 13th March 2023.The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 are enclosed as Annexure A.Kindly take the same on your record and oblige us.Thanking You.