Euro Leder Fashion Independent Director Resigns

Key Event Details

Mrs Ashitha K resigned from her position as Independent Director of the company effective August 7, 2026. The resignation was submitted on personal grounds due to personal commitments.

Committee Memberships Impact

As a consequence of her resignation, Mrs Ashitha K ceased to be a member of the following board committees:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders Relationship Committee

Director Confirmation

Mrs Ashitha K confirmed through the regulatory annexure that there are no material reasons for her resignation other than the personal commitments stated in her resignation letter.