Ultra Wiring Connectivity Systems Ltd

Ultra Wiring Connectivity System Limited has informed the Exchange regarding Resignation of CS Sarita Chaurasia as Company Secretary of the company w.e.f. November 08, 2024.Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ref: Ultra Wiring Connectivity System Limited, ISIN No- INE00F301010Dear Sir/Ma am,In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CS Sarita Chaurasia (ACS - 40245) vide her letter dated October 19, 2024 has served her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company to pursue carrier opportunity outside the company. The resignation will be in effect from November 08, 2024. 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. Please refer annexure 1 as required under regulation 30 of LODR for resignation of Company Secretary. You are requested to kindly consider the same in your record.