SKP Bearing Industries Limited — Important, 03-02-2025: Updates

Ms. Kinnaryben Kanderapbhai Rathod has resigned from her role as Whole-Time Company Secretary and Compliance Officer at SKP Bearing Industries to pursue better career opportunities, effective after business hours. The company’s Board has accepted her resignation, confirming there are no material reasons for her departure beyond seeking new opportunities. Following her resignation, Ms. Rathod will also cease to be classified as Key Managerial Personnel under relevant provisions. The company will complete the necessary formalities regarding her resignation in due time. This change may prompt a re-evaluation of the company’s compliance and governance structures, posing both operational challenges and opportunities for fresh leadership.