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(As on Feb 06, 2025, 18:20)

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Has Lifestyle - Board Meeting Outcome for ACCEPTANCE OF RESIGNATION OF MS. AARTI PANDEY (MEMBERSHIP NO. A70218) AS THE COMPAN

pursuant to the provisions of Companies Act, 2013 and all other applicable provisions and regulation 30 (2) (4) read with Clause 7 of Para A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the Board be and is hereby accorded to accept the resignation of CS Aarti Pandey from the office of Company Secretary, Chief Financial Officer (KMP) and Compliance Officer with effect from 06th February, 2025.'

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