Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Exxaro Tiles has informed that Paras Shah (Membership No: F12517) as Company Secretary & Compliance Officer (Key Managerial Person) of the Company has vide his resignation letter dated 22nd May 2024, resigned from the Company with effect from 20th July 2024, on account of ground of personal reason as mentioned in his resignation letter. They further confirmed that there is no other material reason for his resignation other than those provided above. The details as required under Para A of Part A of Schedule III of Listing Regulations are as enclosed.
The above information is a part of company’s filings submitted to BSE.
