Soni Medicare Ltd

Dear Sir/MadamWith reference to the above captioned subject and our earlier intimation dated 15/06/2023 18:19:20 and in continuation to our Outcome of Board Meeting held on 15th June 2023 this is to inform that Board of Directors of the Company in its meeting held on 15th June 2023 at the registered office of the company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has accepted and took on records the resignation of Ms. POOJA SHARMA from the designation of Company Secretary & Compliance Officer of the Company w.e.f. 04/06/2023. Please find Resignation letter attached herewith.The Meeting was concluded at 06:00 P.M. with the vote of thanks.Kindly take the same on your record and acknowledge the receipt.