Oswal Greentech Limited informed that Mrs. Shikha Jain Independent Director of the Company has vide her resignation letter dated April 8, 2024, resigned from the Board of the Company with immediate effect, on account of personal reasons and other pre-occupations. Mrs. Shikha Jain has been associated with the Company since February 5, 2021. Name of other entities in which resigning director holds directorships including committee memberships; Directorships in other entities: Crest Facility Management Private Limited, Crest Commercial Projects (India) Private Limited, Segue Enterprise Private Limited.