Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Yuken India has informed that Suchithra R (ACS 70262), has resigned from the position of the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company and shall be relieved from her services with effect from the close of business hours on June 16, 2025. Further, the details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A. The above information will also be available on the website of the Company at https://www.yukenindia.com/information-to-stock-exchange/ (Website of the Company).
The above information is a part of company’s filings submitted to BSE.
