Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Retaggio Industries has informed that the Board of Directors of the Company at its meeting held i.e. December 11, 2025, has inter alia considered and approved the resignation of Mr. Noratan Singh Rao, Director & CFO of the Company with immediate effect and appointment of Mr. Savinay Lodha, as Chief Financial officer of the Company with immediate effect.
The above information is a part of company’s filings submitted to BSE.