As required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the April 25, 2025 have approved the following matters:\r\n1. Accepted the resignation of Mrs. Mohana Priya.M as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on April 25, 2025. \r\nResignation letter as received from Mrs. Mohana Priya.M along with the details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed herein.\r\nThe said Board meeting Commenced at 10.00 AM and concluded at 05.10 PM\r\nThese are also being made available on the website of the Company at http://www.amarjothi.net.\r\n