Panasonic Energy India Co. Ltd. informed that the Company has received a letter dated January 23, 2023 from Ms. Susheela Maheshwari tendering her resignation from the position of `Company Secretary & Compliance Officer' of the Company to pursue her professional aspirations. The Board of Directors at Board meeting held on February 07, 2023, approved resignation of Ms. Susheela Maheshwari from the position of Company Secretary and Compliance Officer of the Company to pursue her professional aspirations, effective from the close of business hours of April 22, 2023.