De Nora India Limited informed that Mr. Satish Dhumchas tendered his resignation as Independent Director from the Board of Directors of the Company with effect from close of business hours on May 22, 2023 vide his letter dated May 22, 2023. The Company has received confirmation from Mr. Satish Dhumc that there were no material reasons for his resignation other than that mentioned in his letter dated May 22, 2023. The copy of resignation letter received from Mr. Dhume is enclosed herewith.