Amanaya Ventures Ltd

SUBJECT: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015-RESIGNATION OF STATUTORY AUDITOR.Dear Sir/MadamPursuant to Regulation 30 of (SEBI Listing Regulations 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 we wish to inform you that Mr. Manoj Mahajan& Associates Chartered Accountants Amritsar (FRN: 032268N) Statutory Auditors of the Company have tendered their resignation vide their letter dated May 02 2023 informing their inability to continue as the Statutory Auditors of the Company Amanaya Ventures Limited with the effect from May 02 2023.The copy of the resignation letter dated May 02 2023 with Annexure as received from M/s Manoj Mahajan and Associates are attached herewith.Details with respect to resignation/change in auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations are annexed herewith.