Quasar India Limited announced that Ms. Achal Kapoor has resigned as an Non-Executive Independent Director of the Company with effect from 27th January, 2023. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship: Ms. Achal Kapoor hold directorship in the following Companies: 1. Goyal Aluminiums Limited- Director 2. Kotia Enterprises Limited - Director Names of listed entities in which the resigning director holds membership of board committees, if any: In the Goyal Aluminiums Limited: - Member in Audit Committee - Member in Nomination and Remuneration Committee - Member in Stakeholders Relationship Committee. In the Kotia Enterprises Limited: - Member in Audit Committee - Chairman in Stakeholders Relationship Committee.