Pursuant to regulation 30 of SEBI(LODR)2015, Dhanashree Electronics has informed that Gopal Sharma (ACS19384) tendered his resignation from the post of Company Secretary and Compliance officer of the company with effect from 14.08.2026 due to personal reason. Attached the resignation letter as per annexure A. Disclosures required under Regulation 30 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as annexure B.
The above information is a part of company's filings submitted to BSE.