Key Details of Resignation

Mr. Om Narayan Singh (DIN: 10320343), a Non-Executive Independent Director, tendered his resignation on July 9, 2026. The resignation was effective immediately from the same date, July 9, 2026. The stated reason for resignation was his other professional commitments, which he stated would prevent him from devoting enough time to the Board.

Committee Memberships Ceased

Consequent to his resignation, Mr. Singh ceased to be a member of the following Board committees of the company with immediate effect:

  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Securities Issue Committee

Regulatory Compliance and Annexures

The disclosure includes two annexures as required by SEBI Listing Regulations:

  • Annexure-A: Contains the details required under Regulation 30, read with the SEBI Master Circular dated January 30, 2026.
  • Annexure-B: The resignation letter of Mr. Om Narayan Singh dated July 09, 2026.

Additional Information from Annexure-A

  • The director confirmed that there are no other material reasons for his resignation beyond those stated (other professional commitments).
  • Mr. Om Narayan Singh does not hold a directorship in any other listed entity.

Director's Resignation Letter Contents

The resignation letter, dated July 9, 2026, was addressed to the Board of Directors of Desi Farms India Limited in Pune. Mr. Singh reiterated his reason for resigning as other professional commitments and requested to be relieved of all duties effective immediately. He expressed gratitude to the Board for their support and wished the company success. His residential address was provided as 207, Rasulpur, New Shivpur Colony, Indranagar, Gorakhpur Sadar - 273018, Uttar Pradesh.

Signatory and Company Details

The intimation was signed digitally by Sunil Kumar Shahi, Managing Director (DIN: 01887403), on behalf of Desi Farms India Limited (formerly known as SER Industries Limited). The company's scrip code is 507984, with the trading symbol DESIFARMS.

#Tags: #DesiFarmsIndia #ManagementChange #SEBIDisclosure #RegulatoryCompliance #BoardResignation #Neutral