Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Grand Foundry has informed that Minal Jangla (DIN:00734650) (PAN: AACPJ5635L) Executive Director of the company and CEO has vide his resignation letter dated 16th June, 2023, resigned from the Board of the company and as CEO of the company with immediate effect, on account of pre-occupation with some other activities. Further confirmed that there is no other material reason for his resignation other than those mentioned in his resignation letter dated June 16, 2023, and the same is enclosed. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure-A.
The above information is a part of company’s filings submitted to BSE.