Silgo Retail Limited — Others, 22-01-2025: Resignation

Mr. Gopal Singh has tendered his resignation as an Independent Director of SILGO Retail Limited, effective from the close of business hours. His resignation is attributed to personal and unavoidable circumstances, and he confirmed there are no other material reasons. This change in the Board's composition may create a short-term gap in independent oversight, but it also presents an opportunity for the company to refresh its leadership with diverse expertise. Investors might view this development with a neutral impact, pending the appointment of a suitable replacement to ensure continued governance.