Osiajee Texfab Limited inform that Ms. Rupanjeet Kaur (DIN: 09276269), Independent Director of the Company has conveyed her intention to step down from the Board of the Company with effect from September 01, 2023. Reason of Resignation: Ms. Rupanjeet Kaur has stated in her letter dated September 01, 2023 that she has decided to step down from the post of Independent Director of Osiajee Texfab Limited due to her personal reasons. The resignation letter received from Ms. Rupanjeet Kaur is enclosed herewith.
Confirmation from the Independent Director: Ms. Rupanjeet Kaur has confirmed that there are no other material reasons other than those mentioned above, for her resignation as Independent Director of Osiajee Texfab Limited. The confirmation received from Ms. Rupanjeet Kaur is enclosed herewith.