Liqvd Digital MD Arnab Mitra Resigns Effective Dec 8

Key Event

Mr. Arnab Mitra (DIN: 06384015), Managing Director of the Company, has conveyed his decision not to seek re-appointment upon completion of his current term.

Effective Date of Cessation

Mr. Mitra will cease to hold the office of Managing Director upon the closure of business hours on 8th December 2026.

Board Action and Acknowledgement

The Board of Directors, at its meeting held on 12th November 2026, took note of the communication. The Board placed on record its appreciation for Mr. Mitra's commitment, leadership, and valuable contributions towards the growth and stability of the Company. It specifically acknowledged his significant role in the successful completion of the Company's listing.

Succession Plan

The Board has decided to expedite the process of identifying and appointing a suitable successor well in advance of the effective cessation date.

Filing and Signatory

The disclosure was filed with BSE Limited on 12th November 2026. The letter was signed by Monish Suresh Sanghavi, Whole-time Director (DIN: 06427807), from Mumbai.