Pursuant to regulation 30 and other applicable provision of Securities and Exchange Board of India (LODR) Regulation 2015, This is to bring to your kind notice that Ms Divya Desai has resigned from the services of the company of the company and shall cease to be the Company Secretary , complaicne officer and Nodal officer of the Pentoke Organy (India) Limitedwith effect from close of business hours of 30th June, 2025.