This is a regulatory disclosure filed by Pasupati Spinning and Weaving Mills Limited with BSE Limited, intimating the resignation of an Independent Director under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Details of Resignation

  • Director: Mr. Umesh Chandra Tripathi
  • Role: Independent Director
  • Date of Resignation Letter: June 13, 2026
  • Effective Date of Cessation: Close of business hours on June 13, 2026
  • Reason for Resignation: Personal reasons
  • Committee Memberships: Consequently, he ceased to be a member of the company's Audit Committee and Nomination and Remuneration Committee.

Additional Information as per Annexure I

The enclosed Annexure I, required under Regulation 30, provides the following details:

  • Reason for change: Resignation.
  • Date of cessation: Effective close of business hours on June 13, 2026.
  • Other directorships: The resigning director holds no directorships or committee memberships in any other listed entities (Disclosed as 'NIL').
  • Confirmation: It is confirmed that the required confirmation from the director, stating there are no material reasons for resignation other than those provided, has been received and is enclosed.

Contained Enclosures

The submission includes:

1. Annexure I: The required information table.

2. Annexure II: A copy of the resignation letter received from Mr. Umesh Chandra Tripathi.

Content of Resignation Letter (Annexure II)

The resignation letter from Mr. Umesh Chandra Tripathi, addressed to the Board of Directors from his address at J-276, Sarita Vihar, New Delhi-110076, reiterates the following:

  • He is resigning from the office of Independent Director due to personal reasons.
  • The requested effective date for cessation was left blank in the provided copy.
  • He explicitly confirms that "there are no material reason other than those stated in this letter for resigning from the Board."
  • He confirms that as on the date of the letter, he is "neither Director nor member of any of the committee in any other listed entity."
  • The letter includes an expression of thanks to the Board and committee members for their support.

Financial Impact

No financial impact is quantified or mentioned in the disclosure.

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