Butterfly Gandhimathi Appliances Limited informed that Ms. Ananda Shalini, Chief Financial Officer and Key Managerial Personnel, has tendered her resignation vide her email dated September 29, 2023 in order to pursue opportunities outside the company and will be relieved from her duties effective close of business hours of October 20, 2023. Ms. Ananda Shalini will also cease to be a Key Managerial Personnel under the provision of section 203 and other applicable provisions, if any, of the Companies Act, 2013 and regulation 30(5) of the SEBI (LODR) Regulations for determining materiality of any event or transaction for making required disclosure to the Stock Exchanges effective close of business hours of October 20, 2023.