CP Capital Limited — Others, 03-05-2025: Resignation

CP Capital Limited has announced the resignation of Mr. Jagdish Prasad Sarda as an Independent Director owing to pre-occupation and personal commitments. He has also stepped down as Chairman of the Nomination and Remuneration Committee and as a member of the Stakeholders Relationship and Audit Committees. Mr. Sarda confirmed there are no other material reasons for his departure. This alters the board and key committee structure, which shareholders should monitor for timely appointments to ensure governance continuity.