ASK Automotive Ltd.

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, ASK Automotive has informed that S D Sharma has resigned as Chief Operating Officer of the Company and shall be relived from the Company with effect from closing business hours of January 31, 2024. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, along with copy of his resignation is enclosed as Annexure-1.

The above information is a part of company’s filings submitted to BSE.