Explicit Finance has informed that Independent Director Pushparaj Mayekar has resigned with effective from closing business hours of November 14, 2025 and there is no other material reason then his pre occupancy in the said resignation. The director is not holding position of director in other listed entities. This announcement is submitted in continuation to the earlier announcement submitted for the resignation. http://www.bseindia.com/corporates/anndet_new.aspx?newsid=D03121B4- 87DA-49D0-8F08-E8BB8B9EB26B.
The above information is a part of company’s filings submitted to BSE.