Relic Technologies Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company announced the resignation of Mr. Karthik Iyer (DIN: 08216928) from his position as Executive Director of the Company, effective 13th June 2026. Consequently, he will also cease to be a Director of the Company.

According to the resignation letter addressed to the Board of Directors, Mr. Iyer cited personal and health reasons for his resignation. He expressed gratitude to the Board and management for their support during his tenure.

The disclosure was signed by Anita Amitkumar Gupta, Company Secretary and Compliance Officer (Membership No. A40624), on 13th June 2026 at 16:11:11 IST.

Financial Impact

No financial impact or quantification was disclosed in the filing.