DCX Systems Limited announced that CS. Nagaraj R Dhavaskar has tendered his resignation from the post of Company Secretary, Legal and Compliance Officer of the Company (Key Managerial Personnel) with effect from the closure of the business hours on January 31, 2024. Further, the Company has accepted his resignation and a note on the same will be placed before the Board of Directors in the ensuing Board Meeting.

Subsequent to his resignation as Company Secretary, Legal and Compliance Officer of the Company, he has also ceased to be a Key Managerial Personnel under regulation 30(5) for determining the matehality of any event or transaction for making the required disclosures to the Stock Exchanges w.e.f. January 31, 224. (After the Closure of Business Hours).