BHARAT GLOBAL DEVELOPERS LIMITED — Board/Management Information 2023

Dec 6, 2023

KKRRAFTON DEVELOPERS LIMITED (Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815

Date: 06.12.2023

To, Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001

Dear Sir,

Sub.: Clarification of Discrepancies in Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.

Ref: Mail as on 05/12/2023 about Confirm Bhadreshkumar Bhartkumar Shah resignation date (04/11/2023 or 04/12/2023).

Ref.: BSE Script code:- 521238

With reference to the caption subject, we hereby clarify that there was a typographical error in resignation letter of Bhadreshkumar Bharatkumar Shah. We hereby confirm the resignation of Bhadreshkumar Bharatkumar Shah w.e.f 04.12.2023 . Thus, Resignation date is 04.12.2023.

Please kindly take into your records.

Thanking You,

Yours faithfully,

FOR, KKRRAFTON DEVELOPERS LIMITED

Manishbhai Nirmal Digitally signed by Manishbhai Nirmal DN: c=IN, o=Personal, title=0149, pseudonym=b753a29b30f34d37a436d8003a28691b, 2.5.4.20=57d990bf3b322eb07b99110d2afbe8b32c59e764ca1e93939e47cabad3ecafff, postalCode=380050, st=Gujarat, serialNumber=31926cba13b78f3018d2179dea750ffeca62f506d82eaafd86cfabff53f538d8, cn=Manishbhai Nirmal Date: 2023.12.06 15:02:07 +05'30'

MANAGING DIRECTOR MANISHBHAI VASANTKUMAR NIRMAL DIN: 09852472

Mail us at:- sequelerou@gmail.com,

BHADRESHKUMAR BHARTKUMAR[SHAH]

Add: G-F-1,[AAHTMANGAL][FLAT,][NEW][VIKAS][GRUH][ROAD,][OPP.][V.][R.][SHAH][SCHOOL,] PALDI, AHMEDABAD, 380007

E-mail: bhadresh5991@gmail.com BY HAND DELIVERY

Date:[4th] December, 2023

To

The Board of Directors

KKRRAFTON DEVELOPERS LIMITED

1, Ankur Complex, 2nd Floor, B/H.Town[Hall,] Opp.[Hasubhai][Chambers,][Ellisbridge,] Ahmedabad, 380006

Sub: Resignation from the position of[Chief] Financial[officer:]

Dear Sir/Madam,

I hereby tender my resignation due to unavoidable situations not able to render the services, from[the] position[of][Chief][Financial][officer][and][Managing][Director][of][the] Company[w.e.f.][4tt] December,[2023.]

I that name be removed as a Chief Financial officer, under the Companies Act, agree my 2013. I request you to arrange to file necessary forms with the concerned Registrar of Companies[and][Stock][Exchange][in][this][regard.]

I wish to express my gratitude towards the Board of the company for giving me an opportunity[to] serve[on][the][Board.][|][also][thank][the][senior][management][and][other][staff of] the company for extending their support during my tenure.

Further,[I] request to[consider][this] letter as prior[notice][for] resignation[and][kindly] arrange for my relieving on the due date 4t December,[2023][and][confirm][the] acceptance[of ] my resignation.

Thanking[You,]

Yours Faithfully,

BB[Sho]

~

BHADRESHKUMAR BHARTKUMAR SHAH Chief Financial Officer PAN: AMFPS0614K