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Sanmit Infra Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

05:32 PM, 27th Jul 2023

Pursuant to Regulation30 of SEBI (LODR)Regulation 2015 read with Part A of Schedule III of said Regulations thia is to inform you that Mrs. Shazia Fatima Mohammed Karimuddin Shaikh has resigned from the post of Company Secretary of the Company w.e.f. 31st July 2023 due to availability of more opportunities.

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