Indiana Resources Limited has received the resignation of Mr. David Ward as a Non-Executive Director with effect from 20 March 2024. As a result of Mr. Ward's resignation, the company has cancelled the Extraordinary General Meeting that was due to be held on Friday 22 March 2024, as the sole resolution included in the Company's Notice of Meeting dated 20 February 2024 sought shareholder approval to remove Mr. Ward as a Director of the Company.