Sub: Intimation of Resignation of Mr. Swapan Kumar Das from the position of Chief Financial Officer (C.F.O.) of the Company Respected Sir, This is to inform you that Mr. Swapan Kumar Das, holding PAN: AGYPD0287C, resigned from the position of C.F.O. of the company due to medical reasons with effect from 01-04-2023. We are enclosing herewith his resignation letter dated 22-03-2023 for your ready reference. This is for your information and records. Thanking you Yours faithfully For Khaitan (India) Limited Pradip Halder Company Secretary and Compliance Officer