Equitas Holdings Limited informed that Ms. Deepti R has tendered her resignation as the Company Secretary and Compliance Officer of the Company and from all other official positions held by her vide letter dated July 22, 2022, as her family is planning to re-locate to a different city. She will be relieved from her duties on a date that is mutually agreed between HR, CS & the undersigned and in any case not beyond the notice period as per HR policy. The Board of Directors of the Company at their Meeting held on August 10, 2022 has taken on record the above.