Pursuant to the Regulation 30 read with schedule III of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Springform Technology has informed that Pankaj Kishor Shah (DIN: 00945911), vide his letter dated October 21, 2024 has tendered his resignation as Executive Director of the Company with effect from the close of business hours on October 21, 2024 due to his health issues. Pursuant to the Regulation 30 read with schedule III of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), it has informed that Rupali Pankaj Shah (DIN: 06955564), vide her letter dated October 21, 2024 has tendered her resignation as Director of the Company with effect from the close of business hours on October 21, 2024 due to personal and unavoidable reasons.
