Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), TCI Industries has informed that Mahendra Kumar Agarwal (DIN: 00179779), Non-Executive and Non-Independent Director of the Company, has tendered his resignation letter dated June 24, 2024 through email on June 25, 2024. The same is effective from June 25, 2024. The details required in terms of Reg. 30 of Listing Regulations read with Schedule III -Para A (7C) of Part A and SEBI Circulars issued in this regard, are given in Annexure -I. The copy of the resignation letter dated June 24, 2024 as received from Mahendra Kumar Agarwal through email on June 25, 2024 is enclosed as Annexure II.
The above information is a part of company’s filings submitted to BSE.
