Sp Refractories Limited — Others, 10-03-2025: Resignation

CS Nikesh Subhash Zade has resigned from his role as Company Secretary and Compliance Officer of SP Refractories Limited to pursue a career opportunity outside the company, effective from the close of business hours on 15th March 2025. His resignation will be presented to the Board of Directors for formal acceptance in a meeting scheduled for 11th March 2025. The Board appreciates his contributions during his tenure. This change may create a transitional period that could impact operational oversight, and investors should monitor how the management adapts to this vacancy, with a neutral outlook in the interim.