In the meeting of the Board of Directors of MPS Infotecnics Limited held on June 29, 2023 the Board considered the resignation letters dated 28th June 2023 which it had received from Mr. Manoj Kumar Jain, Independent Director and Mr. Ram Niwas Sharma, Non-Executive Non-Independent Director on the Board of the Company. The Board while accepting the resignation of Mr. Manoj Kumar Jain and Mr. Ram Niwas Sharma, placed on record their appreciation to the valuable contribution, support and guidance they had provided during their tenure with the Company. Mr. Manoj Kumar Jain and Mr. Ram Niwas Sharma have tendered their resignation due to their pre-occupation and other personal as well as their business commitments.