Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Captain Technocast has informed that board of director it’s meeting dated 31.07.2025 have considered and approved following: Resignation of Company Secretary - CS BRINDA MEHTA (MRMBERSHIP NO. A66883) vide her letter dated 31st July, 2025 has tendered her resignation from the post of Company Secretary (CS) & Compliance Officer (CO) and a Key Managerial Personnel of the Company to pursue carrier opportunity outside the company with effect from closing of business hours of 31st July, 2025. The Board of Directors of the Company accepted the resignation and placed its appreciations for the valuable services rendered by CS BRINDA MEHTA to the Company during her tenure.
The above information is a part of company’s filings submitted to BSE
