Key Details of Resignation
- Mr. Bhagwan Das (DIN: 10875356) resigned from his position as Independent Director of Systematic Industries Limited.
- Resignation was tendered on personal grounds and due to unavoidable circumstances.
- Effective date of cessation: June 22, 2026 (Monday).
- The director was relieved from his duties effective from the same date.
Director Confirmation
- Mr. Bhagwan Das confirmed that there are no material reasons for resignation other than the personal grounds mentioned in his resignation letter.
- The director holds no directorships in other listed entities (disclosed as NIL).
Company Representation
- The intimation was digitally signed by Siddharth Rajendra Agarwal, Managing Director (DIN: 00515410).
- Date of signing: June 23, 2026 at 16:09:34 +05'30'.
Enclosures Submitted
1. Annexure A: Details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
2. Annexure B: Resignation Letter of Mr. Bhagwan Das
Director's Address
Mr. Bhagwan Das, resident of A/102, Silver Birch, Vasant Garden, Mulund West, Mumbai - 400080, Maharashtra, India