Rare Earth Engineers Two Director Resignations

Rare Earth Engineers Limited has submitted a disclosure to BSE Limited regarding the outcome of a board meeting held on 30.10.2026. The disclosure pertains to the receipt of resignation letters from two directors.

The company's Chairman and Managing Director, Mr. Nagabhyru Subbarao (DIN: 05300681), signed the submission letter to the exchange on 02.11.2026.

Resignation Details

1. Resignation of Mr. Mahammad Amaan Shaik

• Position: Whole-time Director
• DIN: 11096732
• Resignation Date: 30.10.2026
• Effective Date: 30.10.2026
• Stated Reason: Professional commitments.
• Confirmation: Mr. Shaik confirmed there is no other material reason for his resignation.

2. Resignation of Mr. Prashanth Reddy Loki Reddy

• Position: Chairman and Managing Director
• DIN: 08350953
• Resignation Date: 30.10.2026
• Effective Date: 30.10.2026
• Stated Reason: Professional commitments.
• Confirmation: Mr. Reddy confirmed there is no other material reason for his resignation.

Actions Requested

Both resigning directors have requested the company's board to acknowledge receipt of their letters and to arrange for the submission of the necessary forms with the office of the Registrar of Companies (ROC) and the Stock Exchange.

The company has enclosed the resignation letters and submitted them to BSE Limited for records.