Genomic Valley Biotech Limited announced that Mrs. Jyoti Bansal (DIN: 08489503), has resigned from the position of Non-Executive (Independent) Director of the Company due to personal reasons with effect from December 14, 2023. Further, the Company has received confirmation from Mrs. Jyoti Bansal (DIN: 08489503) that there is no material reason for her resignation other than what is mentioned in the resignation letter dated December 14, 2023. Mrs. Jyoti Bansal (DIN: 08489503) is holding directorship in following companies as Non-Executive (Independent) Director: 1. Magnum Ventures Limited; 2. Marda Commercial & Holdings Limited; 3. Bygging India Limited; 4. Ajay Industrial Corporation Limited.