Mauria Udyog Limited at its board meeting held on February 26, 2024, took note of resignation of Mrs. Sujata Kumar, an Independent Director who vide her resignation letter dated February 26, 2024 has resigned as Non-Executive Independent Directors of the Company with effect from February 26, 2024, on account of reasons /due to paucity of time & engagement with other professional obligations as mentioned by her in her resignation letter along with Confirmation for no material reasons, which are enclosed herewith.