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

CS Raja Devika Dhivya has resigned from her role as Company Secretary and Compliance Officer, effective January 19, 2025. The Board of Directors met to approve her resignation and expressed appreciation for her contributions during her tenure. Following her departure, she will no longer serve as a Key Managerial Personnel, impacting the company’s compliance disclosures. The appointment of a new Company Secretary will need to be addressed in upcoming meetings.