Annica Holdings Limited announced resignation of Nicholas Jeyaraj s/o Narayanan as Non-Independent and Non-Executive Director of the company. Mr. Narayanan has decided to resign as Non-Independent and Non-Executive Director to attend to an increase in his work commitments as a practicing lawyer. Based on an exit interview conducted by the Company's Sponsor, it is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Narayanan as Non-Independent and Non-Executive Director of the Company.