Further to our letter dated 24th February, 2024, please find enclosed herewith copy of Resignation letter dated 23rd February, 2024 of Mr Kamal Sarda who has ceased to hold office of Director and CEO India of the Company w.e.f 1st March, 2024, due to resignation. Disclosures pursuant to Regulation 30 of SEBI LODR read with SEBI Circular dated 13th July, 2023 bearing No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are again enclosed herewith. Because of aforesaid, Mr Sarda has also ceased, effective 1st March, 2024, to be member of following Committees constituted by Board of the Company : Stakeholders Relationship Committee Risk Management Committee Investment Committee This announcement is also being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement .