The Board of Directors of the Manomay Tex India Limited in their meeting held on Friday 7th July, 2023, approved Resignation of Mr. Sandeep Kumar Maniyar as an Independent Director on Board of the Company with effect from July 7, 2023 along with his membership in Nomination and Remuneration Committee. Resignation due to Pre-Occupation, and there is no other material reason for resignation other than those provided and the same has been confirmed by Sandeep Kumar Maniyar in his resignation.