Morarjee Textiles Limited informed that Ms. Urvi A. Piramal (DIN: 00044954), vide her letter dated October 11, 2023 has submitted her resignation as a Chairperson of the Board and Non-executive Non-Independent Director of the Company with immediate effect on 11th October, 2023. Reason of change: Resignation on grounds of her pre- occupations and unavoidable personal reasons. Consequent to her resignation as a Director (Chairperson) from the Board of Morarjee Textiles Limited, Ms. Urvi A. Piramal ceases to be a member in other Committees wherever she is a Chairperson/Member, with immediate effect from October 11, 2023.