Key Personnel Change

Ms. Shilpi Shukla (ICSI Membership No.: A70825) has resigned from the positions of Company Secretary and Compliance Officer of Resourceful Automobile Limited.

Effective Date

The resignation is effective from the close of business hours on October 31, 2026.

Reason for Resignation

The resignation was tendered due to personal reasons, as stated in the resignation letter dated October 31, 2026.

Management Action

The management has accepted the resignation and relieved Ms. Shukla from her duties and responsibilities effective from the stated date.

Additional Documentation

The filing includes Annexure-A with required details and the resignation letter itself.

Financial Impact

No financial impact quantified in the disclosure. The resignation appears to be a routine personnel change with no stated material financial consequences.