With reference to the e-mail dated April 01, 2023 in regards to requirement pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Adeshwar Meditex has re-submitted the Intimation for the resignation letters received by the company dated March 30, 2023 and March 31, 2023 from Vijay Garg (DIN: 03176814) and Hajari Lal Saini (DIN: 09107813), Independent Directors of the company resigning from closing hour on March 30, 2023 and March 31, 2023 respectively. The resignation letters are enclosed with this intimation. Further, the Independent Directors as mentioned above does not hold directorships in any other company post their resignation.
The above information is a part of company’s filings submitted to BSE.
