Pursuant to Regulation 30 of SEBI Listing Regulations, Sona BLW Precision Forgings has informed that Amit Dixit (DIN: 01798942), Non-Executive Nominee Director of the Company has resigned from the Board of Directors of the Company with effective from 11th December, 2024. The copy of the resignation letter is attached. The details as required under Regulation 30 read with Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given under Annexure- A.
The above information is a part of company’s filings submitted to BSE.
