Silgo Retail Limited — Board Meeting, 23-01-2025: Outcome of Board Meeting

The Board of Directors has approved the resignation of Mr. Gopal Singh as Non-Executive Independent Director, effective January 21, 2025. His resignation is due to personal and unavoidable circumstances, and he confirmed there are no material reasons beyond those mentioned. This change in board composition may have implications for governance and oversight, and the company will proceed with the necessary filings with the Stock Exchange and Registrar of Companies.