Akshar Spintex Ltd

Dear Sir/MadamWith reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Monday 31st July 2023 at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki Plot No. - 2 Village: Haripar Ranuja Road. Tal: Kalavad. Jamnagar-361013 (Guj) and the following matters inter alia have been considered approved and taken on record by the Board of Directors:1. Resignation of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) of the company w.e.f. 01st August 2023 i.e. after closure of working hours on 31st July 2023 in the Board Meeting duly held on 31st July 2023. Therefore now Mr. Harikrushna Shamjibhai Chauhan existing co-compliance officer will work as compliance officer of the Company till appointment of regular qualified Company Secretary.