Everlon Financials Limited informed that Mr. Kiran Anil Sawant [A 31926], Company Secretary of the Company has tendered his resignation from the post of Company Secretary of the Company w.e.f. close of working hours of 11th January 2024. Consequent to his resignation, Mr. Kiran Anil Sawant also ceases to be Compliance Officer of the Company. His successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).