McNally Bharat Independent Director Resigns

Key Event

Mr. Debidas Datta (DIN: 00229856) has resigned from his position as Independent Director from the Company's Board and all Committees thereof.

Effective Date

Resignation effective from closure of business hours on 12th November 2026.

Reason for Resignation

Resignation due to avoiding potential conflict of interest. The company confirms there are no other material reasons for his resignation beyond what is stated.

Company Acknowledgement

The Company places on record its deep sense of appreciation for the services rendered by Mr. Debidas Datta and for his contribution during his tenure.