Alkosign Limited inform that Ms. Poorvi Gattani, has given the resignation from the post of Company Secretary & Compliance officer of Company vide her resignation letter as received on mailed dated 14-06-2022 due to Pre-occupation and time constraints for the said position. The Company has accepted this resignation and she will be relieved from her duties with effect from closing office hours on 14" June 2022. It is further informed that there is no other material reason for the resignation other than the reason mentioned above.