Boston Commerce Limited has disclosed the resignation of Mr. Ghanshyam Dhananjay Gavali (DIN: 03343352) from his positions as Managing Director and Director of the company.

The resignation is effective from the close of business hours on 12th August 2026. The reason provided for the resignation is personal commitments.

Mr. Gavali has confirmed through his resignation letter dated 12th August 2026 that there are no other material reasons for his resignation beyond the stated personal commitments. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circulars.

According to the annexure details, Mr. Gavali does not hold directorship in any other listed entities. The company has placed on record its appreciation for Mr. Gavali's contributions during his tenure.

The resignation letter was digitally signed by Mr. Ghanshyam Dhananjay Gavali on 2026.08.12 at 15:15:24 +05'30'. The company's registered office is at Office No. 11, Krishna Complex, Mahatma Gandhi Bridge, Shreyas Colony, Navrangpura, Ahmedabad, 380009, with CIN: L62013GJ1995PLC025476.