Rajnish Retail Ltd — Updates, 20-05-2025: Company Update

Rajnish Retail Limited has announced a board meeting on which will consider the resignation of Ms. Renu Kaur as a Non-Executive Independent Director due to personal reasons. With her departure, she will also cease to be a member of the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. Ms. Kaur has confirmed there are no material reasons for her resignation beyond those stated. This change impacts the company’s governance structure, prompting the need to appoint a replacement to maintain board independence and committee effectiveness.