GM Breweries has informed that Shantilal Haria (DIN: 00295097) has tendered his resignation from the post of Independent Director of the Company and its committees with effective from October 15,2025 due to his preoccupations. The Company's Board of Directors has accepted his resignation. His successor shall be appointed shortly and the same will be intimated to the stock exchanges. Additional Details required under regulation 30 of SEBI (LODR) Regulations 2015 is as per annexure 1 attached.
The above information is a part of company’s filings submitted to BSE.