Dear Sir We wish to Inform you that Ms. Sheetal Somani Company Secretary and compliance officer of the company has tendered her resignation through mail on 28.08.2022 at 10.36 p.m. effective from 31.08.2022. The same was intimated to Stock Exchange on 30.08.2022. This information is regarding acceptance of her resignation by Board in its meeting held on 06.09.2022.ThanksThanking You with RegardsYours Faithfully For Rishab Special Yarns Limited