Genpharmasec Limited informed that Ms. Heta Shah, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 20% March, 2024 and will be relieved from the services of the Company effective the close of business hours on 20% March, 2024 due to her pre-occupation elsewhere. Due to her Pre-occupation elsewhere, Ms. Heta Shah, Company Secretary and Compliance Officer has served her resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) to the Company effective 20th March, 2024.