Atmastco Limited — Others, 07-05-2025: Resignation

ATMASTCO Ltd. has announced the immediate resignation of Independent Director Mr. Chandan Ambaly due to ill health. 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. Ambaly confirmed no other reasons influenced his departure. This change affects the board’s composition and oversight structure, which may influence governance until new appointments are made.