Naman In-Store (India) Limited — Others, 24-01-2025: Resignation

Mr. Ritik Sunil Madnani has resigned from his role as Company Secretary and Compliance Officer, effective January 31, 2025. Concurrently, Mr. Sudhir Vasant Soundalgekar has stepped down as Independent Director, with his resignation effective January 24, 2025. The company will update the stock exchange once new appointments are made.

These departures may lead to a transitional phase in governance and compliance, potentially impacting operational stability. Investors may view this as a neutral impact, given the forthcoming changes in leadership and management continuity.