Datiware Maritime Infra Limited informed that Mrs. Kritika Agarwal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated March 21, 2024 and will be relieved from the services of the Company with effect from close of business hour on April 20, 2024. Reason for change: She has decided to move on to pursue opportunities outside the Company.