Adishakti Traders Limited at its board meeting held on September 06, 2023, approved Resignation of Mr. Achal Kapoor (DIN:09150394), as the Independent Director of the Company, with effect from close of business hours on September 06,2023, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Grievances Committee of the Company.