Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, G. K Consultants has informed that Board of Directors in their Board Meeting held today Friday, 16th day of June, 2023 (Commenced at 03:30 pm and concluded at 05:15 pm) has transacted the following business: Resignation of Independent director Preety Tosh from the board of directors of the Company with effect from 9th June, 2023.