Key Event Details

Ms. Sonali Dighe has ceased to be the Non-Executive Independent Director of Sikozy Realtors Limited with effect from June 16, 2026. The cessation is due to resignation.

Detailed Reason for Cessation

The resignation was submitted due to inability to devote time and attention to the office of Independent Director due to personal reasons and professional commitments. This inability specifically affected attendance at Board Meetings.

Additional Context from Correspondence

The resignation email from Ms. Sonali Dighe (sonalidighe393@gmail.com) to the Board of Directors confirms that there are no material reasons for her resignation other than those stated in her resignation letter. She expressed gratitude to the Board and management for their support and cooperation.

Company Representation

The disclosure was signed by Mangesh Kesarkar, Senior Chief Financial Officer, on behalf of the Board of Directors of Sikozy Realtors Limited.

Company Address

B-3, Trishul Apartment, Village - Mudre Khurd, Taluka Karjat, Dist. Raigad, Pin Code - 410201. Company telephone: 02148221745.

Financial Impact

No financial impact quantified in the disclosure. The change represents a governance update without immediate capital structure or cash flow implications.