The Board of Directors of Gensol Engineering Limited at its meeting held on July 11, 2023, approved the resignation of Mrs. Jasminder Kaur, from post of Director (Women Non- Executive) of the company. Mrs. Jasminder Kaur has tendered her resignation as Non-Executive Director of the Company due to pre-occupation with other work and assignments at this point of time and there are no other material reasons for resignation other than the one mentioned in the resignation letter. Resigned with effect from the close of business hours July 11, 2023.