Gokaldas Exports Limited informed that Mr. Shivanandan Ashok Dalvie (DIN: 09151791) - Independent Director, vide his letter dated July 08, 2024 has tendered his resignation from the directorship of the Company, with effect from July 08, 2024, due to personal reasons. Consequently, he shall also cease to be a Member of the Committees of the Board on which he is a Member.