Key Details of Resignation

  • Resigning Director: Ms. Kanika Kabra (DIN: 10291001)
  • Position: Independent Director
  • Resignation Date: 16th October, 2026
  • Effective Date: 16th October, 2026 (immediate effect)
  • Reason for Resignation: Preoccupation with other professional commitments

Committee Positions Held

Ms. Kanika Kabra held the following key committee positions at Tahmar Enterprises Limited:

  • Chairperson of the Audit Committee
  • Chairperson of the Nomination and Remuneration Committee
  • Chairperson of the Stakeholders Relationship Committee

Regulatory Formalities

The Company is in the process of:

  • Taking note of the resignation
  • Completing necessary statutory and regulatory formalities
  • Filing requisite Form DIR-12 with the Registrar of Companies (RoC)
  • Obtaining confirmation from Ms. Kanika Kabra regarding absence of any other material reasons for resignation (to be disclosed as applicable)

Documentation

The resignation letter dated 16th October, 2026 received from Ms. Kanika Kabra is enclosed with the disclosure.

Communication Details

The disclosure was submitted to BSE Limited on 23rd October, 2026 at 14:35:50 IST, signed by Alkesh Patidar, Company Secretary of Tahmar Enterprises Ltd.

Director's Address

Ms. Kanika Kabra's address: 39, Manushri Nagar, Chota Bangarda, Indore - 452005