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Nyssa Corporation Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

02:01 PM, 10th Aug 2023

Pursuant to Regulation 30 of SEBI LODR 2015 this is to inform you that Mr. Kamlesh Tiwari (DIN: 02679805) resigned as Independent Director of the company from Board of Directors through letter dated 09.08.2023 on account of personal reasons and other professional commitments. We further confirm that there is no other material reason for his resignation other than those provided above.

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