Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Jyoti Sharma has resigned from the post of Company Secretary & Compliance Officer of RCI Industries and Technologies Limited with effect from 28th February, 2022. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. You are requested to kindly take the same on records and oblige.