Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), SMT Engineering has informed that the following Independent Directors have tendered their resignations, with effect from October 3, 2025, citing reasons as stated in their respective resignation letters: 1. Yogesh Arvind Bhai Bhuva, 2. Deepak Vyas, 3. Mitwa Nayan Shah. Consequently, they will also cease to be the Chairperson and/or Members of the Committees of the Company, as detailed in their resignation letters. The Board of Directors places on record its sincere appreciation for the valuable contributions and guidance provided by them during their tenure as Independent Directors of the Company. Further, the requisite disclosures in terms of Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations are enclosed.
The above information is a part of company’s filings submitted to BSE.
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