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Mr. Sivanandhan Dhanushkodi has resigned from his position as Independent Director of AGS Transact Technologies Limited, effective from the close of business on February 14, 2025, due to personal reasons. The company confirmed that there are no other material reasons for his departure. In his resignation letter, Mr. Dhanushkodi expressed gratitude to the board members for their support during his tenure. The company is now required to complete formalities with the Registrar of Companies and other authorities regarding this change. This alteration in the board could impact corporate governance and decision-making processes, warranting close attention from investors.