Polo Queen Industrial and Fintech Limited has submitted a regulatory disclosure to BSE Limited and Metropolitan Stock Exchange of India Limited regarding the resignation of a director.

Director Resignation Details

Mr. Aspi Nariman Katgara (DIN: 06946494) has resigned from the position of Non-Executive - Non Independent Director of the Company. The resignation is effective from the close of business hours on August 19, 2026.

Reason for Resignation

The resignation was tendered due to advancing age and Mr. Katgara's desire to retire from active responsibilities.

Resignation Communication

Mr. Katgara submitted his resignation via email on August 19, 2026 at 09:10, stating: "I Mr. Aspi Nariman Katgara hereby submit my resignation from the post of Director of Polo Queen Industrial and Fintech Limited with immediate effect." He expressed gratitude to all directors and management for their cooperation and support during his tenure.

Company Representation

The disclosure was signed by Mr. Prabhas Jiwanram Sanghai, Executive Director and CFO (DIN: 00302947), on August 19, 2026 at 15:53:51.

Financial Impact

No financial impact or operational disruption mentioned in the disclosure.