Meeting of the Board of Directors of Bonlon Industries Limited held on 14 day of February 2024 at the registered office of the Company, has inter alia transacted the following business: Considered and approved the resignation of Mr. Raj Jain (DIN: 01018724) from the Directorship of the Company. Reason for Change: Resignation due to health issues and no other material reason. Date of Resignation is 14th February 2024 (E.O.D).