Rossell Techsys Limited — Others, 06-02-2025: Resignation

Mr. Ajai Shukla has resigned as a Non-Executive, Independent Director of Rossell Techsys Limited due to ill health, effective close of business on February 6, 2025. The Board has expressed its gratitude for his contributions during his tenure. This leadership change may prompt a reassessment of the board's composition, but Shukla's confirmation of no material reasons beyond health issues may alleviate concerns about governance stability. Investors should monitor this transition for potential impacts on strategic direction, but it might be viewed as a neutral impact in the short term.