Goyal Aluminiums has informed that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III of said regulation, Mayank Nigam (ACS:35514) has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company to pursue alternate career opportunities outside the Organization. Details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/P/0155 dated November 11, 2024 read with SEBI/HO/CFD/CFD-PoD-2/P/CIR/P/2024/185 dated December 31, 2024 along with resignation letter are appended herewith.
The above information is a part of company’s filings submitted to BSE.