Motisons Jewellers Ltd

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Jayesh Nemchand Mehta (DIN: 07239052) has tendered his resignation as the Independent Director of the Company with effect from 13.11.2024 due to pre occupation and other personal commitments. The details required in terms of Regulation 30 read with Clause 7 and 7(B) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular SEBI/ HO/ CFD/ CFD-PoD- 1/ P/ CIR/ 2023/ 123 dated July 13 2023 are given in Annexure - I. The letter of resignation received from Mr. Jayesh Nemchand Mehta (DIN: 07239052) is enclosed herewith as Annexure - II.