Austin Engineering Company has informed that Jagdishchandra Bhagwanjibhai Jagani (DlN:07645671) vide his Resignation Letter dated 18th May, 2026, has resigned from the office of lndependent Director of the Company with effect from closing of business hours on Wednesday, 20th May,2026 owing to his pre-occupancy. He had confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The copy of the resignation letter giving a detailed reason for his resignation is attached along with this disclosure. Further, Jagdishchandra Bhagwanjibhai Jagani (DlN:07645671) does not hold Directorship and/or membership of board committees in any other Listed Company except Austin Engineering Company. The Board of Directors of the Company has taken the same on record and will complete necessary formalities regarding his resignation in due course of time. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 20L5 read with SEBI Circular No. HO/49 /1-4/1.4(7)2025-CFDPOD2/ /3762/2026 are as enclosed.
The above information is a part of company’s filings submitted to BSE.
