Kotia Enterprises Limited informed that Ms. Anupma Kashyap (DIN: 09720124) vide letter dated April 30, 2024 has tendered her resignation as an Independent Director of the company, with effect from close of business hours on April 30, 2024. Names of listed entities in which the resigning Director holds directorship and membership of board committees, if any: Pankaj Piyush Trade And Investment Limited.