Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, One 97 Communications has informed that Douglas Feagin (DIN: 07868696), Non-Executive, Non-Independent Director of the Company, has tendered his resignation vide letter dated February 2, 2023, with immediate effect. A copy of the letter received from Feagin is attached as ‘Annexure-I’. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are attached as ‘Annexure-II’. This disclosure will also be hosted on the Company's website: www.paytm.com.
The above information is a part of company’s filings submitted to BSE.
