Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SMC Credits has informed that Prasahesh Arya (DIN: 00006507) has tendered his resignation with effect from 24th February, 2024 from the position of Non-Executive Non-Independent Director of the Company vide his letter dated 24th February, 2024. The detailed disclosures as required under Schedule-III PART A PARA A (7C) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I. The resignation letter as received from Prasahesh Arya also explaining their reasons for resignation are detailed in letter attached and is marked as Annexure-II.
The above information is a part of company’s filings submitted to BSE.