Aryavan Enterprise Limited informed that, the Company has received the resignation letter from: Mrs. Chandrikaben Pravinbhai Bhadaraka (DIN:08818509) as an Independent Director effective from close of business hours on January, 02nd 2024. Mr. Jitendra Singh Rathore (DIN: 02454172) as a director effective from close of business hours on January, 02nd 2024. Mr. Narayansinh Chauhan (DIN: 07424417) as an independent director effective from close of business hours on January, 02nd 2024.