Pooja Entertainment and Films Limited announced that Mr. Sairam Ankush Majgaonkar has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company effective 18th July, 2023 as stated in the resignation letter as enclosed herewith. Further the company in ensuing board meeting would formally accept resignation of Mr. Sairam Ankush Majgaonkar and also place the matter of succession before the Board of directors.