Som Datt Finance Corporation Limited informed that Mr. Hardeep Kumar Mahotra- Independent Director (DIN 00219216) has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on April 30, 2024, citing health issues. Consequently, he shall cease to be a Chairman and Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. He has also confirmed that there is no material reason other than that mentioned in his resignation letter.

He is also a director in the following companies: Ottoman Tubes Private Limited, Haryana State Roads and Bridges, Development Corporation Limited, Ottoman Foods Limited and Ottoman Industries Private Limited.