Jagjanani Textiles Limited has submitted a regulatory disclosure to BSE Limited regarding a change in its key managerial personnel.

The Board of Directors of the company held a meeting on Thursday, 23rd July 2026, which commenced at 03:00 P.M. and concluded at 03:40 P.M. During this meeting, the Board discussed, approved, and took on record the resignation of Mr. Shiv Kumar Singhal from the office of Whole Time Director (Director and KMP) of the company.

The resignation is effective from 23rd July 2026. Mr. Singhal tendered his resignation via a letter dated 23rd July 2026 and was relieved from his responsibilities with immediate effect. In his resignation letter, addressed to the Board of Directors, Mr. Singhal stated that the reason for his resignation was "pre-occupation and other personal commitments." He explicitly confirmed that "there is no other reason except as stated above" and that there are no other material reasons for the resignation.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required information under Part A, Para A of Schedule III of these regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 was provided.

Mr. Shiv Kumar Singhal's Director Identification Number (DIN) is 00075934. The resignation was accepted by Mr. Avnishkumar Manojkumar Patel, Managing Director (DIN: 02724940), on behalf of the company on 23rd July 2026 at 16:15:16 IST.