Jagan Lamps Ltd

Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors have at their Meeting held today i.e Wednesday July 5 2023 inter-alia considered and approved the following matter:Acceptance of the resignation given by Mr. Sandeep Yadav from the position of Company Secretary and Compliance officer (Key Managerial Personnel) of the company w.e.f. close of business hours of April 23 2023.