Hindustan Appliances has informed that Kanan Hemang Shah (DIN: 03327700), has tendered her resignation as the Non-Executive - Non Independent Director of the Company, with effect from 12 May, 2025. The letter of resignation of Kanan Hemang Shah was received by the Company on 30th May, 2025 via registered post, is enclosed. The information in regard to the above mentioned change in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in Annexure I.
The above information is a part of company’s filings submitted to BSE.
