Ushanti Colour Chem Limited — Others, 28-04-2025: Resignation

Mrs. Nisha Bhavin Shah has resigned from her role as Additional Director (Non-Executive and Independent Director) at Ushanti Colour Chem Limited, effective immediately, due to not meeting eligibility criteria under the Companies Act and SEBI regulations. There are no other material reasons for her resignation. As a result, the agenda item concerning her appointment for the upcoming Extra Ordinary General Meeting has been cancelled, and the company will issue an addendum to the EGM notice as necessary. This update impacts the governance structure and shareholder voting process.