Bhatia Communications & Retail (India) Ltd

Dear Sir/ MadamPursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the company has in its Board Meeting held on 02nd May 2023 accepted the resignation letter received from Mr. Ravindra Arunrao Sojal for resignation from the position of Compliance officer of the Company with effect from 02nd May 2023.Mr. Ravindra Arunrao Sojal Compliance officer has confirmed that there is no other Material Reasonfor his resignation other than those provided in resignation letter.Kindly take the same on your records.