Technojet Consultants Ltd. — Board/Management Information 2020

Feb 6, 2020

AMISHA N. RAJPUT

Add: IB-61, Kalpataru Aura, L.B.S Marg, Ghatkopar (W), Mumbai-400086

Date: 3 1st January, 2020

To,

The Board of Directors Technojet Consultants Limited Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai-400001

Subject: Resignation as the Company Secretary & Chief Financial Officer of the Company

Dear Sirs/Madam,

This is to inform you that I hereby tender my resignation as the Company Secretary & Chief Financial Officer of the Company due to my personal commitments.

I express my sincere gratitude towards the Board members for their co-operation and valuable support given to me during my tenure and request you to kindly relieve me from my duties from the close of the business hours of 6th February, 2020.

Thanking you,

Yours faithfully,

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Ms. Amisha Rajput Company Secretary & Chief Financial Officer