Shri Bajrang Alliance Limited informed that the Board of Directors of the Company at its meeting held i.e. June 16, 2023 accepted the resignation of Mr. Nishant Agrawal ICS Membership No. 440900) from the post of Company Secretary and Compliance Officer, Key Managerial Personnel [KMP) of the Company, due to personal reasons with effect from the closing business hours of June 16, 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.

CIR/CFD/CMD/4/2015 dated September Og,2075 are enclosed as Annexure A.