Bothra Metals and Alloys Limited announced that in reference to mail dated 12th July, 2023 regarding Announcement submitted to the Exchange dated 14th November 2022 with respect to resignation of Mr. Sardarmal C Suthar as the Whole Time Director of the Company with effect from 08th November 2022, and bring to notice that the resigned director that is Mr. Sardarmal C Suthar has submitted the resignation letter to the company on 8th November 2022 and on the same day company has called Board Meeting and intimated the same to the Stock Exchange vide acknowledgement no. 4785069 dated 08th November 2022. The company has accepted his resignation in the duly held Board Meeting dated 14th November 2022 and intimated the same to the Stock Exchange on the same day.