Rossari Biotech Limited announced that Mr. Robin Banerjee, vide his letter dated January 03, 2023, has tendered his resignation as Non-Executive Independent Director of the company with effect from the close of business hours on January 03, 2023, due to pre- occupation with other work and assignments at this point of time. The reason for resignation: Mr. Robin Banerjee has tendered his resignation as a Non-Executive Independent Director of the company due to pre-occupation with other work and assignments at this point of time and there are no other material reasons for resignation other than the one mentioned in the resignation letter. Mr. Robin Banerjee was a Non-Executive, Independent Director, Nomination & Remuneration Committee (Chairperson), Audit Committee (Member), and Risk Management Committee (Member) of Rossari Biotech Limited.

Mr. Robin Banerjee automatically ceased to be a Chairperson/Member of the aforesaid Committees in Rossari Biotech Limited, with effect from January 03, 2023. Mr. Robin Banerjee was a Non-Executive, Independent Director, Audit Committee (Member), Stakeholders Relationship Committee (Member), and Nomination & Remuneration Committee (Member) of VIP Clothing Limited.