Jyoti Resins and Adhesives Limited informed that Mr. Prakash Udhawdas Tekwani vide his resignation letter dated July 26, 2023, received by the Company /Board only on July 27, 2023, has tendered his resignation as Independent Director of the Company due to his pre-occupation. Accordingly, he shall cease to be a Director on the Board of the Company from close of business hour on July 26, 2023 and shall also cease to be Chairman/Member of Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee and Audit Committee of the Company.