Emerald Tyre Manufacturers Limited — Board Meeting, 01-01-2025: Outcome of Board Meeting

CS Raja Devika Dhivya has resigned from her position as Company Secretary and Compliance Officer of Emerald Tyre Manufacturers Limited, effective January 19, 2025. The resignation was addressed during the Board Meeting, and the Board expressed appreciation for her contributions. Her departure means she will no longer serve as a Key Managerial Personnel, impacting materiality determinations for disclosures to stock exchanges. The company will proceed with necessary formalities regarding her resignation.