Beekay Niryat Limited informed that Mr. Umesh Joshi (DIN: 03385578) have tendered resignation from the position of the Director of the company with effect from 01st January, 2023. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is provided in the enclosed Annexure-1. Further, the Company has received confirmations from Mr. Umesh Joshi, that there is no other material reason for their resignation other than those provided in the resignation letters dated 01st January, 2023.