Indra Industries Limited at its board meeting held on 5 June 2024 announced Resignation of Mr. Virendraa K Jain, from the post of "Executive Managing Director" of the Company with effect from closure of business hours of 05 June 2024 Consequently, he shall also cease to be as KMP; Resignation of Mrs. Astha Jain, from the post of " Non Executive Director" of the Company with effect from closure of business hours of 05 June 2024, Consequently, she shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company; and Resignation of Mr. Deepak Kothari, from the post of " Non Executive Independent Director" of the Company with effect from closure of business hours of 05 June 2024, Consequently, she shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company.