Pursuant to Regulations 30 and 51 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, H.G. Infra Engineering has informed that Raja Dutta, President - Operations (Senior Management Personnel), has tendered his resignation due to personal health reasons effective from the close of business hours from November 13, 2024. The details required under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023, are enclosed as Annexure A. The resignation letter received from Raja Dutta is enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.