Wonder Electricals Independent Director Resigns

Key Quantitative Figures

• Director Identification Number (DIN) of resigning director: 10683032
• Company CIN: U31900DL2009PLC195174

Dates of Action

• Resignation effective date: November 5, 2026
• Original appointment date: November 12, 2024
• Disclosure submission date: November 7, 2026
• Resignation letter date: November 5, 2026

Parties Involved

• Resigning Director: Ms. Bhawna Saunkhiya (DIN: 10683032)
• Stock Exchanges: National Stock Exchange of India Limited (NSE) and BSE Limited

Reason for Resignation

Ms. Bhawna Saunkhiya resigned due to pre-occupation with other professional commitments. She provided confirmation that there are no other material reasons for her resignation beyond those stated.

Director's Other Positions

The resigning director held directorships in four listed companies:

1. Technocraft Ventures Limited - Chairman of Audit Committee, CSR Committee and Stakeholders Relationship Committee; Member of Nomination and Remuneration Committee

2. KCK Industries Limited - Member of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee

3. Logic Infotech Limited - Chairman of Audit Committee; Member of Stakeholders Relationship Committee and Nomination and Remuneration Committee

4. N.E. Electronics Limited - Chairman of Audit Committee; Member of Stakeholders Relationship Committee and Nomination and Remuneration Committee

Financial Impact

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

Additional Information

The company acknowledged an inadvertent omission of these details in the original announcement dated November 5, 2026, and requested the exchanges to take this additional information on record.