CMR GREEN TECHNOLOGIES LIMITED

Key Event Details

Mr. Peter Francis Amour (DIN: 00071314) has resigned from his position as Nominee Director on the Board of CMR Green Technologies Limited. He was appointed by Global Scrap Processors Limited (GSPL), a member of the Company.

Timeline of Events

  • Resignation Letter Date: 27th July, 2026
  • Resignation Effective Date: 10th August, 2026
  • Company Receipt Date: 27th July, 2026
  • Board Meeting Date: 10th August, 2026 (11:45 AM to 3:10 PM IST)

Reason for Resignation

Mr. Amour cited personal reasons for his resignation. He explicitly confirmed that there are no material reasons or disputes behind his decision to step down.

Financial and Claims Settlement

Mr. Amour confirmed in his resignation letter that he has no claims against the Company whatsoever, whether in respect of fees, remuneration, or compensation for loss of office.

Document Attachments

The resignation letter from Mr. Peter Francis Amour is enclosed with the regulatory filing.

Financial Impact

No financial impact disclosed. The resignation is a governance change without immediate financial implications.