CMX Holdings Limited informed that Mr. Abhishek Suresh Kyal has tendered his Resignation from the post of Non- Executive Independent Director of the Company with effect from May 16, 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 are given as under: Mr. Abhishek Suresh Kyal (DIN: 08184639) associated withthe Company since August 14, 2022 as Non- Executive Independent Director.

Mr. Abhishek Suresh Kyal (DIN: 08184639) has expressed his intention to resign as an Independent Director of the Company with effect from May 16, 2023. Further, the Company has received confirmation from Mr. Abhishek Suresh Kyal (DIN: 08184639) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated May 16, 2023. The said confirmation received is enclosed herewith.

Request to kindly take this letter on record and acknowledge the receipt. hope that will find the above in order.