Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Sampann Utpadan India has informed that Arun Gopal Agarwal (DIN: 00374421) has tendered his resignation as Non-Executive Non-Independent Director of the company and Chairman of the Company with effect from August 22, 2023. The requisite details as per Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed. Further, Arun Gopal Agarwal has also confirmed that there are no material reasons for his resignation other than specified in the resignation letter enclosed.
The above information is a part of company’s filings submitted to BSE.