Tribhovandas Bhimji Zaveri Limited informed that only due to personal reasons, Mr. Kamlesh Shivji Vikamsey vide his enclosed letter dated 13 April, 2023, has tendered resignation from the office of Independent Director of the Company with effect from 13 April, 2023. Mr. Vikamsey has confirmed that there are no other reasons for his resignation. The details of the listed entities in which Mr. Kamlesh Shivji Vikamsey, holds directorships, indicating the category of directorship and membership of board committees as follows: Directorship and category of Directorship in Listed Entities: Navneet Education Limite, Non-Executive Director and Chairman; Man lnfraconstruction Limited, Independent Director; Apcotex Industries Limited, Independent Director; AU Small Finance Bank Limited, Independent Director.

Membership of Committees: Navneet Education Limited, Nomination and Remuneration Committee - Member; Man lnfraconstruction Limited: Audit Committee - Chairman; Nomination and Remuneration Committee - Member; Apcotex Industries Limited: Audit Committee - Chairman, Nomination and Remuneration Committee - Member; AU Small Finance Bank Limited Audit Committee - Chairman, Risk Management Committee - Member, Stakeholders Relationship Committee - Member, Sustainability Committee - Member, Review of Classification of Willful Defaulters Committee - Member, Special Committee for Fraud Monitoring - Member.