Key Details of Resignation

  • Director Name: Mr. Sharanabasaweshwar Gangadharayya Hiremath (DIN: 08912844)
  • Position: Independent Director
  • Resignation Date: June 22, 2026
  • Effective Date: Immediate effect (as per resignation letter)
  • Reason for Resignation: Personal reasons

Additional Information

  • Confirmation: Mr. Hiremath confirmed there are no material reasons for resignation other than personal reasons stated
  • Other Directorships: Mr. Hiremath holds additional independent directorship at Ormed Medical Technology Limited
  • Residence Address: No. 36, 4th Main, Srinidhi Layout, Konanakunte, Bangalore - 560062

Board Action

  • Board meeting scheduled for June 27, 2026 to take note of the resignation
  • Outcome of board meeting will be disclosed separately

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.