Lords Ishwar Hotels Limited informed that Ms. Varsha Mangalsinh Rajput (ICSI Membership No. A46994) Company Secretary of the Lords Ishwar Hotels Limited had resigned from the position of Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from the closure of business hours of lOth September, 2022 and the same is accepted by the Board of Directors at their meeting held Le. 9th,September, 2022.

Date of cessation: With effect from the closure of business hours of l0th September, 2022.