OTCO International has informed that Shaine Sunny Mundaplakkal (DIN: 06429415), vide his letter dated 13th August, 2025 has submitted his resignation as an Independent Director of the Company with effect today due to his preoccupation. The details as required under Schedule Ill - Para A (7B) of Part A of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in ‘Annexure A’ attached to this letter.
The above information is a part of company’s filings submitted to BSE.
