Switching Technologies Gunther has informed that the Company has received the resignation letter from the Independent Director of the Company. The Company is required to disclose the required information pursuant to Regulation 30 (LODR) Regulations, 2015 and the same has been disclosed in the Annexure attached to this covering letter. The Board is meeting on 27th June, 2026 to take note of the resignation of the said Director of the Company and the same will be disclosed in the Outcome of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.