Shilp Gravures Limited announced that Mr. Nipam Shah vide letter dated February 10, 2024, has tendered his resignation as a Non- Executive Director of the Company, and Mr. Kirit Patel (DIN: 00380319) vide letter dated February 10, 2024, has tendered his resignation as an Independent Director of the Company with effect from close of business hours on February 10, 2024. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. Nipam Shah and Mr. Kirit Patel during their association with the Company.