Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 outcome of the Meeting of the Board of Directors of the Company held on 11th April, 2025, Mather and Platt Fire Systems has considered and approved the following: Resignation of Gopalkumar Bhikhalal Baldha (DIN: 06890155) from the post of NonExecutive Director. On account of personal and unavoidable circumstances, Gopalkumar Bhikhalal Baldha (DIN: 06890155) has tendered his resignation from the post of Non-Executive Director of the Company with effect from 11th April, 2025. The Details required under SEBI (LODR) Regulations, 2015 are attached as an Annexure-I; The Board of Directors have approved appointment of Delvadiya Drashti Harshadbhai as Chief Financial Officer with immediate effect. (Brief Profile is enclosed as Annexure-II). The meeting started at 06:00 PM and concluded at 06:30 PM. Due to inadvertent error, the resignation letter got skipped as an attachment to the outcome of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
