Envair Electrodyne Ltd

Reference: Corporate Announcement submitted by the Company dated 08-Apr-2023 at 12:17:13 PM under the subject Announcement under Regulation 30 (LODR)- Resignation of Company Secretary / Compliance Office.In continuation to the above mentioned corporate announcement the Company would like to inform you that Mr. Abhimanyu has tendered his resignation from the post of Company Secretary cum Compliance Officer of the Company and CFO on 08th April 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 9 2015 are given in Annexure - I