Goenka Business & Finance : Intimation Of Board Meeting

~ GOENKA BUSINESS & FINANCE LTD.

NBFGRB IG IGNO : 05.00614

Date: 31.03.2022

To,	To,
Department of Corporate Services	Metropolitan Stock Exchange of India Limited
BSE Limited,	Vibgyor Towers, 4th Floor, Plot no.C62, G-block,
Ground Floor, PJ Towers,	Opp. Trident Hotel, Bandra Kurla Complex,
Dalal Street Fort,	Bandra(E)
Mumbai-400001	Mumbai-400098(lndia)
To,
The Calcutta Stock Exchange Limited
7, Lyons Range
Kolkata-700001

Sub: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company

BSE Script Code:538787 Dear Sir,

MCX Script Code: GBFL

CSE Script Code: 17407

Pursuant to the provisions of Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dharmik Solanki Company Secretary and Compliance Officer has resigned due to personal reasons with effect from 31st March, 2022.

Please take the same in your records and acknowledge the receipt of the same.

Thanking You.

For Goenka Business & Finance Ltd.

FORGOENKAB~S~~~& FINANCEUMITED

OIRECTO~~ISED SIGNATORY

Mr. Yasin Gori

Whole time Director DIN: 08221979

Registered Office

Corporate Office

18, Rabindra Sarani Poddar Court,

Gate- 4, 2nd Floor, Room 17,Email:[e-mail]:www.goenkabusinessfinancelimited.in

9 Sadguru Complex, 4th Floor Shivranjani

Cross Road,

Kolkata - 700001 90514668474

CIN: L67120VVB1987PLC042960

Ahmedabad, Gujarat 380015 9978622878

Date: 31.03.2022

To,

Board of Directors

GOENKA BUSINESS& FINANCE LIMITED OFFICENO.9, SADGURU COMPLEX, 4TH FLOOR SHIVRANJANI CROSSROAD, SATELLITE AHMEDABAD 380015 GJ IN

Sub: Resignation Letter from the Post of Company Secretary & Compliance Officer.

Dear Sir,

With reference to the above subject, I hereby tender my resignation, due to personal reasons, from the post of Company Secretary and Compliance Officer of the Company. I request the board of directors to relieve me from all the duties of Company Secretary and Compliance Officer with effect from 31st March 2022.

I also request to submit the necessary intimation to the Stock Exchange and to file/submit the requisite form with the Registrar of Companies.

I hereby confirm that there is no other material reason for my resignation as a Company Secretary & Compliance Officer.

Kindly acknowledge the receipt.

Thanking you

Yours Faithfully

Dharmik Solanki

Company Secretary & Compliance Officer F-11811 eCSIN No.: EA047704A000015353