Max Ventures and Industries Limited announced that the Board of Directors of the Company pursuant to the resolution passed by circulation has approved /noted the resignation of Mr. Ankit Jain, who had resigned from the position of Company Secretary and Compliance Officer of the Company vide his resignation letter dated December 12, 2022. The Board of Directors has accepted his resignation and he shall be relieved from the services of the Company in terms of the policies of the Company with effect from close of business hours on January 11, 2023.