Ushdev International Limited announced that Ms. Sari ta Khamwani has tendered her resignation from the post of Company Secretary and Key Managerial personnel of the company, effective July 12, 2022. Consequent to her
resignation Ms. Sarita Khamwani also ceases to be the Compliance Officer of the Company. Her successor Ms. Sonam Kinjal Gandhi has been appointed as Company Secretary and Compliance Officer which is within the limits prescribed under the provisions of the Companies Act, 20 13 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same is hereby being intimated to the stock exchange.