Naapbooks Limited Independent Directors Resign

Key Events & Effective Dates

• Mr. Sunit Shah (DIN: 08074335) resigned from the Board of Directors, effective from the close of business hours on July 08, 2026. His resignation letter was dated July 08, 2026.
• Ms. Puja Kasera (DIN: 09327558) resigned from the Board of Directors, effective from the close of business hours on July 08, 2026. Her resignation letter was dated July 08, 2026.

Stated Reasons for Resignation

The resignations were submitted because the directors' first term of five consecutive years was scheduled to conclude on September 12, 2026. Both directors cited preoccupation and other professional commitments as the reason for their inability to devote the requisite time and attention to their duties.

Mr. Sunit Shah specifically mentioned increased responsibilities from his personal business ventures and advisory assignments.

Confirmations from Directors

Both directors provided confirmation, as required by SEBI LODR regulations, that there are no other material reasons for their resignations beyond those stated.

Director Profiles and Committee Roles

Mr. Sunit Shah's Roles at Naapbooks Limited:

• Category of Directorship: Non-Executive & Independent Director
• Board Committees:
• Chairperson of the Audit Committee
• Member of the Stakeholder's Grievance Committee
• Member of the Nomination & Remuneration Committee

Ms. Puja Kasera's Roles at Naapbooks Limited:

• Category of Directorship: Non-Executive & Independent Director
• Board Committees:
• Member of the Audit Committee
• Member of the Nomination & Remuneration Committee
• Chairperson of the Stakeholders Grievance Committee

Both directors confirmed they hold no directorships or committee memberships in any other listed entities.

Submission Details

The intimation was digitally signed and submitted by Surbhi Agrawal, Company Secretary & Compliance Officer (Mem. No.: A56353), on behalf of Naapbooks Limited (CIN: L72900GJ2017PLC096975).

Financial Impact

No financial impact is quantified or mentioned in the disclosure.

Governance Impact

The resignations result in a change in the composition of the Board of Directors and its committees (Audit, Stakeholder's Grievance, and Nomination & Remuneration).

#Tags: #NaapbooksLimited #SEBIRegulation30 #ManagementChange #CorporateGovernance #Neutral