Shreyans Industries Limited announced that Mr. Ramesh Chander Juneja (DIN: 07804729l, Independent Director of the Company vide his resignation letter dated 14th November, 2022 (enclosed herewith), that he wish to resigned from the Board of the Company with immediate effect on account of his pre-occupation and health reasons, and the Board of Directors of the Company accepted resignation of him in the same meeting and relieved him from all his duties with immediate effect.