Citurgia Biochemicals Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company intimated the resignation of CS YATENDRA KUMAR (ACS—27994) from the post of Company Secretary & Compliance Officer and as a Key Managerial Personnel of the Company. The resignation was tendered via letter dated 24th July, 2026.

The effective date of cessation is from the close of business hours on 24th July, 2026.

The stated reason for resignation is to pursue career opportunities outside the company.

The resignation letter will be placed before the Board of Directors in an upcoming Board Meeting for consideration and formal acceptance in accordance with SEBI LODR regulations.

The Board of Directors expressed appreciation for the valuable services rendered by CS YATENDRA KUMAR during his tenure.

The disclosure includes an annexure as required under Regulation 30 of LODR for resignation of Company Secretary.