Patidar Buildcon Limited informed that Board of Directors of the Company vide its resolution dated 10tr April, 2023 has accepted the resignation of Mr. Kishan Mukeshbhai Nandani, as an Independent Director of the Company: RESIGNATION OF MR. KISHAN MUKESHBHAI NANDANI from the post of an Independent Director of the Company due to his preoccupation and other personal commitments with effect from 1Oth April, 2023. Date of Cessation: 10th April,2023. Reason for Change: Due to his preoccupation and other personal commitments he is unable to continue as an Independent Director in the Company.

There is no other reason for resignation except mentioned in the resignation letter.