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Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Uniparts India has informed that Lalitendu Samanta, Senior Vice President- Head, Human Resources (Senior Management Personnel) of the Company has tendered his resignation due to personal reasons. His last day of working shall be January 05, 2024. A copy of the resignation letter is enclosed as Annexure-A. Further, the details as required in accordance with SEBI Circular no. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure-B. The aforesaid information is also placed on the website of the Company at https://www.unipartsgroup.com/home/corporate_announcement.

The above information is a part of company’s filings submitted to BSE.

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