Alicon Castalloy Limited — Important, 03-04-2025: Updates

The Board of Directors has accepted the resignation of Ms. Amruta Joshi as Company Secretary and Compliance Officer. She has stepped down for better career prospects. Ms. Joshi's cessation date is effective immediately. The company's leadership remains stable with no changes in board relationships or equity holdings reported. While her departure might necessitate the appointment of a successor, its immediate impact on operations appears manageable. Stakeholders should watch for announcements regarding a new appointment, as effective governance is crucial for maintaining investor confidence.