Capacit'e Infraprojects Limited informed that Ms. Farah Nathani Menzies (DlN: 05510782), has completed her second and final term as an lndependent Director and consequently ceased to be a Director of the Company with effect from the close of business hours on November 10, 2023, Her membership in various committees of the Board is also ceased to be exist. Ms. Farah Nathani Menzies has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.