Nibe Limited Non-Executive Director Resigns

Name of Resigning KMP: Mrs. Ranjana Manoj Mimani
Designation: Non-Executive, Non Independent Director
Reason for Resignation: Pre-occupancy and recent appointment in a Singapore-based company
Effective Date of Resignation: September 29, 2026 (close of business hours)
Date of Resignation Letter: September 29, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated on January 30, 2026
Delay in Disclosure: Not Specified

Additional Roles Ceased: Mrs. Mimani ceased to be Chairperson of the Stakeholders Relationship Committee effective September 29, 2026.

Company Confirmation: The company confirmed there are no material reasons for her resignation other than those mentioned in her resignation letter.

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