Exxaro Tiles has informed that Daxeshkumar M. Thakkar (DIN: 03522026) as Independent Director of the Company has vide his resignation letter dated 11th March 2024, resigned from the Board of the Company with effect from 12th March 2024 on account of preoccupation and other personal commitment. Further confirmed that there is no other material reason for his resignation other than those provided above. Pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.