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H. S. India Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

04:06 PM, 20th Jan 2023

With reference to our earlier intimation dated 19.09.2022 and your E-mail dated 20.01.2023 we would like to submit revised intimation pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations that Mr. Shiladitya Sankar Mukherjee (DIN: 08497453) has tendered resignation from the position of Non-Executive Independent Director from the Companys Board of Directors and Committee/s with immediate effect from 19.09.2022.

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