Disclosure Nature

Revised intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with clarification on delayed submission of disclosure under Reg. 30. The original submission was made on 25th May 2026 at 06:33:04 PM.

Event Details

Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) resigned from the position of Non-executive Independent Director effective 4th May 2026 (after closing of business hours). The resignation letter was received via email on 4th May 2026.

Reason for Delay in Disclosure

The delay in submission of the disclosure within the prescribed time limit was due to inadvertent and unintentional oversight in missing the submission deadline.

Resignation Details

Reason for Resignation: Personal commitments as well as increased professional engagements, as he will not be able to devote adequate time going forward.

Confirmation: Mr. Rana confirmed that there are no other material reasons for his resignation other than those stated.

Effective Date: Monday, 4th May 2026 (after closure of business hours)

Director's Other Positions

Mr. Rana holds directorships in the following listed entities:

  • Wardwizard Innovations & Mobility Limited - Non-Executive Independent Director
  • Nomination & Remuneration Committee (Chairperson)
  • Risk Management Committee (Member)
  • Audit Committee (Member)
  • Stakeholder Relationship Committee (Chairperson)
  • Corporate Social Responsibility Committee (Chairperson)
  • Fund Raising Committee (Member)
  • Right Issue Committee (Member)
  • I Secure Credit & Capital Services Limited - Non-Executive Independent Director
  • Stakeholder Relationship Committee (Member)
  • Audit Committee (Member)
  • Nomination & Remuneration Committee (Chairperson)
  • Wardwizard Healthcare Limited - Non-Executive Independent Director
  • Audit Committee (Member)
  • Mangalam Industrial Finance Limited - Non-Executive Independent Director
  • Nomination & Remuneration Committee (Chairperson)
  • Stakeholder Relationship Committee (Member)
  • Shayona Engineering Limited - Non-Executive Independent Director
  • Audit Committee (Member)
  • Nomination & Remuneration Committee (Chairperson)
  • Rights Issue Committee (Member)

Company Request

The company requests condonation of the inadvertent and unintentional delay and acceptance of this clarification as compliance under applicable SEBI Listing Regulations provisions.

Additional Information

The information will be made available on the Company's website at www.wardwizard.in.