Sawaca Enterprises Ltd

Dear Sir/ MadamPursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at their Board meeting held on today 15th April 2023 inter alia has transacted and approved the following:-1. Resignation received from Ms. Manali Jain Company Secretary of the Company;2. Appointment of Mr. Saurabh Shah as Company Secretary of the Company;3. Considered and Approved all other businesses as per agenda circulated.Please note that there are no changes in outcome of Board Meeting this is filed to correct the unintentional error in name and address of Stock Exchange in previous attachment.We hereby request you to take note of the same and update record of the Company accordingly.