Pagaria Energy LimitedBSE: WOMENNET

In Addition To Letter Submitted With BSE On Dated 10Th May, 2025 Regarding Resignation Of Independent Director

· Issued by Pagaria Energy Limited via BSE India

Filed with BSE ·

With reference to Company letter dated 10.05.2025 regarding the compliance under Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that Mr. Dibbyendu Jana has tendered his resignation from the post of Non-Executive Independent Director on Board with effect from 10.05.2025 due to his preoccupations.In above context, details required under Reg 30 along with Schedule III Para A(7B) of Part A of Listing Regulation are given in Annexure A including letter of resignation as received from the Director is attached to this letter.Kindly acknowledge and update.

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