In continuation with the earlier announcement dated 4th November, 2024 we are submitting herewith revised disclosure alongwith Resignation of CFO and Reply to BSE Query.

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ResGen Ltd.

21 Jan 2025

94.00

2.29%

Company Update

Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

In continuation of earlier disclosure submitted on 4th November, 2024 we are submitting herewith resignation letter of Chief Financial Officer.Kindly take the same on your records.

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ResGen Ltd.

18 Jan 2025

94.00

2.29%

Company Update

Resgen Ltd - 543805 - Shifting Of Registered Office Of The Company Within Same City And …

BSE India

The Company has shifted its registered office from its existing location to new office premises situated at Office No.104, Maker Chambers V, Nariman Point, Mumbai -400021, Maharashtra, India with effect from 17th January, 2025.

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ResGen Ltd.

11 Jan 2025

94.00

2.29%

Company Update

Resgen Ltd - 543805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (DP) Regulation ,2018 for the quarter ended 31st March 2024.

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ResGen Ltd.

19 Dec 2024

94.00

2.29%

Company Update

Resgen Ltd - 543805 - General Disclosure Pertaining To Addition Of New Line Of Business, Execution …

BSE India

General Disclosure pertaining to addition of new line of business, execution of Business Agreements and Strategic Investment

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ResGen Ltd.

14 Nov 2024

94.00

2.29%

Result

Resgen Ltd - 543805 - Outcome Of Board Meeting Held To Consider And Approve Unaudited Financial …

BSE India

Outcome of Board Meeting held on 14th November, 2024 to approve the unaudited financial results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended on 30th Septemebr, 2024 as recommneded by Audit Committee.

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ResGen Ltd.

14 Nov 2024

94.00

2.29%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider …

BSE India

With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Thursday the 14th November, 2024 which started at 6.30 p.m. and concluded at 7.30 p.m. at the registered office of the Company, transacted the following businesses: The unaudited Financial Results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended on 30th September, 2024 as recommended by Audit Committee. You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.

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