ResGen Limited informed that Mr. Akshay Shah has tendered his resignation from the post of Company Secretary and Compliance officer due to relocation difficulties faced by him. The resignation has been accepted and he is relieved from his services from the closing hours of 12th February, 2024. Company shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company.

Kindly take the above information on record.