Maitri Enterprises Ltd

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company was held on Tuesday May 30 2023 and in that meeting the Board has considered and approved resignation of Ms. Seema Rajubhai Kalwani from the position of Company Secretary and Compliance Officer of the Company. (Attached Machine readable PDF as mailed received from BSE)