Indo Tech Transformers Limited — Others, 10-04-2025: Change in Company Secretary/Compliance Officer

Mr. Manikandan has tendered his resignation from his role as Company Secretary and Compliance Officer of Indo-Tech Transformers, effective from close of business hours on April 10, 2025. His departure is to pursue a career in independent professional practice, with no material reasons cited beyond this intent. The Board has accepted his resignation via a resolution. A successor will be appointed in due course, adhering to necessary timelines.

This transition may lead to a temporary gap in corporate governance but could also open avenues for new leadership and strategic insights, which may evoke a positive outlook among investors.