IMEC Services Independent Director Kamna Talreja Resigns

Ms. Kamna Talreja (DIN: 10874332) tendered her resignation as Independent Director through a letter dated June 05, 2026.
The resignation is effective from June 05, 2026.
The stated reason for resignation is "personal reasons" with confirmation that there are "no other material reasons."
The resignation includes her Chairmanship/Membership in various Committees of the Board, effective the same date.

Ms. Talreja held no directorships in any other listed entities (as per Annexure-A, Point 5).
She has provided the required confirmation that there are no material reasons for her resignation other than personal reasons.
She has stated that she has handed over all responsibilities and documents pertaining to her role.
The declaration is available on the company website: www.imecservices.in.

No financial or operational impact disclosed.