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Arihant Superstructures Limited Board/Management Information 2024

Jul 10, 2024

61893_rns_2024-07-10_74d2f031-1003-4823-aa0a-4db084d02a46.pdf

Board/Management Information

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To,

The Board of Directors

ARIHANT SUPERSTRUCTURES LTD. Arihant Aura, B-Wing, 25" Floor, Plot No 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai- 400705

Subject: Resigna�on Le�er from the post of Company Secretary of Arihant Superstructures Ltd

Dear Sir/Ma’am,

This is to inform you that I, Tasneem Marfa�a, hereby tender my resigna�on from the post of Company Secretary of the Company due to pre-occupancy in other assignments. The Board is kindly requested to accept my resigna�on with immediate effect and take the same on your records. I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary.

resigna�on.

Thanking you,

Yours Faithfully

TASNEEM HUSAIN MARFATIA Digitally signed by TASNEEM HUSAIN MARFATIA DN: c=IN, postalCode=421301, st=MAHARASHTRA, street=SUPHLA APARTMENT 41 ,AMBEDKAR ROAD ,THANE,GANDHINAGAR ,421301, l=THANE, o=Personal, serialNumber=577c973dec26b7738422ad1c6b2d322f1df65fdd93a99176255d5d4dc33a703f, pseudonym=b35476965b494574a68e176fb3c924f0, 2.5.4.20=718c1edaf9cb1678242336b14afb9d0eb2d46079948138fe8d26513794e783df, email=[email protected], cn=TASNEEM HUSAIN MARFATIA Date: 2024.07.10 15:00:55 +05'30'

Tasneem Marfa�a