Page Industries Limited informed that Mr. Rohan Genomal has submitted his resignation from the position of Executive Director -Strategy as he is relocating abroad due to personal reasons. Mr. Rohan Genomal has expressed his willingness to continue to contribute to the Company's success and long-term growth in the capacity of Non-Executive Director. Resignation of Mr. Rohan Genomal from the office of Executive Director was accepted by the
Board of Directors through circulation and the Board has acknowledged the contribution made by him during his tenure as Executive Director. The resignation will be effective from the close of business hours on 31 March 2023.