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Yuranus Infrastructure Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

08:35 PM, 11th May 2023

Resignation of following Directors (Executive and Non-Executive) consequent to the change in Management of the Company as per Share Purchase Agreement dated February 24 2023 and Letter of Offer dated May 1 2023.Mr. Pankhil Dineshbhai DesaiMrs. Nisha Mohit DesaiMr. Atul Jayantilal ShahMr. Rajendrakumar Shantilal Gandhi

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