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Raj Oil Mills: Announcement under Regulation 30 (LODR)-Resignation of Director

5. Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the exchange that Mrs. Lucky Kulkarni (DIN: 07612040) vide her letter dated June 30 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours of June 30 2022. The Board of Directors of the Company noted her communication and appreciates the services rendered by her during her tenure.The resignation letter with reason as indicated is enclosed as Annexure C. Mrs. Lucky Kulkarni in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.

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