The resignation was tendered via letter dated July 01, 2026, received by the Company through email, and takes effect from the close of business hours on July 01, 2026.
Reason for Resignation
Mr. Swarup cited personal and professional reasons, unavoidable circumstances, and statutory limitations on the number of companies/directorships he can hold as reasons for his resignation.
Confirmation
Mr. Swarup has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
Effective Date and Consequences
The resignation is effective from July 01, 2026, and Mr. Swarup will consequently cease to be a member of all committees of Highness Microelectronics Limited.
Financial Impact
No financial impact quantified in the disclosure.