Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DCX Systems has informed that Neal Jeremy Castleman (DIN 05159412), vide his letter dated October 07, 2024 has tendered his resignation as Non-Executive and Non-Independent Director of the Company and the Company has received the said communication on October 09, 2024. The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule III, Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is given as Annexure A. The resignation letter containing the reason for resignation is enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.
