Date:11.04.2024

To,

To,

Department of Corporate Services

Metropolitan Stock Exchange of India Limited

BSE Limited,

Vibgyor Towers, 4th Floor, Plot no.C62, G-block,

Ground Floor, PJ Towers,

Opp. Trident Hotel, BandraKurla Complex,

Dalal Street Fort,

Bandra(E)

Mumbai-400001

Mumbai-400098(India)

To,

The Calcutta Stock Exchange Limited

7, Lyons Range

Kolkata-700001

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

BSE Script Code:538787

MCX Script Code: GBFL

CSE Script Code:17407

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Ms. Pooja H Khakhi (ACS: 36184) has tendered her resignation as Company Secretary

  • Compliance Officer and Key Managerial Personnel of the Company to pursue career opportunity outside the Company. She will be relieved from the services of the Company with effect from the close of business hours on April 11, 2024.

A copy of the Resignation letter submitted by Ms. Pooja H Khakhi is enclosed.

Kindly take the aforesaid on record.

Thanking You.

For Goenka Business & Finance Ltd.

__________________________

Yasin Abdul Sattar Gori Whole-time Director

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Goenka Business & Finance Ltd. published this content on 11 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2024 13:16:02 UTC.