Northern Arc Capital Limited — Others, 23-06-2025: Change in Director(s)

Northern Arc Capital has announced a board meeting. Meanwhile, Mr. Trikkur Seetharaman Anantharaman resigned as Non-executive Nominee Director due to the sale of stake by 360 One Special Opportunities Fund, which led to the nominating institution no longer meeting eligibility criteria to nominate a director. His resignation takes effect from the close of business hours. This change reflects a shift in the shareholder base affecting board representation, important for investors tracking governance and institutional backing.