Darjeeling Industriies has informed that Margi Lalitbhai Dedaniya, has tender her resignation from the post of the Company Secretary and Compliance Officer of the Company with effect from 28th July, 2026. Further, the Company has received confirmation from Margi Lalitbhai Dedaniya that there are no other material reasons for her resignation other than those which are provided in the resignation letter. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as an Annexure - A.
The above information is a part of company’s filings submitted to BSE.
