Holmarc Opto-Mechatronics Limited — Others, 22-04-2025: Resignation

Mr. Ananthavally Raghavan Satheesh has resigned from the Board of Directors of Holmarc Opto-Mechatronics Limited, effective from the close of business hours on April 21, 2025, due to ongoing professional commitments preventing him from fulfilling his director obligations. He confirmed that no other material reasons contributed to his resignation. This transition could lead to a reevaluation of the board's strategic direction, as independent directors play a crucial role in governance. Investors may view this change with a neutral sentiment, mindful of the potential for new perspectives in governance.