In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, Rungta Irrigation has informed that Ayushi Bajaj (ACS: A71268), vide her letter dated 18th October, 2025, has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel (KMP) of the Company to pursue new career opportunity with effect from close of business hours on 18th October, 2025. Further she has confirmed there are no other material reasons for the resignation other than those provided in the Resignation Letter. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, along with her resignation letter are enclosed.
The above information is a part of company’s filings submitted to BSE.