Nirmitee Robotics India has informed that CS NEELAM BAHLANI (ACS - A63685) vide her letter dated 03rd January, 2026 has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company due to her personal reasons with effect from closing of business hours of 05 th January, 2026. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.
The above information is a part of company’s filings submitted to BSE.