Centuple Global Non-Executive Independent Director Resigns

Resignation Details

• Director: Ms. Shruti Gupta (DIN: 10310259)
• Position: Non-Executive Independent Director
• Effective Date: July 13, 2026
• Reason for Resignation: Pre-occupation and other personal commitments
• Additional Reason from Resignation Letter: "Due to better prospects"

Director Background

Ms. Shruti Gupta held the following other directorships at the time of resignation:

1. Accretion Nutraveda Limited - Non-Executive Independent Director

2. Arjun Jewellers Limited - Non-Executive Independent Director

3. Technocraft Ventures Limited - Non-Executive Independent Director

4. Garg Furnace Limited - Non-Executive Independent Director

5. Super Fine Knitters Limited - Non-Executive Independent Director

Company Confirmation

The Company has received confirmation from Ms. Shruti Gupta that there are no other material reasons for her resignation beyond those stated in the resignation letter.

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate capital structure or financial implications.

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