We write to you in relation to the absence of one of the key managerial personnel of Karuturi Global Limited ("KGL"), viz., it''s Company Secretary. Pursuant to the disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Regulations"), we wish to place on record that KGL''s Company Secretary informed the Resolution Professional vide her emails dated 17 August 2019 and 21 August 2019 that she had resigned from her position at KGL on 16 July 2019.