Hindustan Appliances Ltd — Updates, 07-06-2025: Company Update

Hindustan Appliances Limited has announced the resignation of Mrs. Kanan Hemang Shah as Non-Executive Non-Independent Director, effective from when the company received her resignation letter. The company clarified the effective date based on the Companies Act, confirming it as the date of receipt. The resignation was disclosed within the required timeframe. This change reflects an update in the board composition, which may impact governance but does not affect ongoing operations directly.