Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said Regulations, Modison has informed that Manika Arora, has resigned from the position of the Company Secretary (CS) of the Company with effect from 28th November, 2023. Further, the Company has received confirmation from Manika Arora that there are no other material reasons for her resignation other than those which are provided in the resignation letter. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.