Dhanlaxmi Fabrics Limited announced that Mr. Anand Lohia has tendered his resignation letter dated January 31, 2024 from the post of Company Secretary and Compliance Officer of the Company because he has conveyed his unwillingness as he could not be able to relocate himself to Mumbai for working from Company's office due to his personal reasons. The Company has accepted his resignation with closing hours of January 31, 2024. The Company will ensure appointment of his successor within the time limits prescribed under the provisions of the Companies Act, 2013 and Listing Regulations and the same shall be intimated to the Stock Exchange.

Till then, Mr. Vinod Sohanlal Jhawar, the Managing Director will act as Compliance officer of the Company.