Shankara Building Products Limited — Others, 28-07-2025: Cessation

Shankara Building Products has announced that Mr. Chandu Nair is stepping down as an Independent Director. His departure is due to the completion of his second term. The Board of Directors expressed appreciation for his valuable contributions and guidance during his tenure. Mr. Nair served on key committees, including Audit, Risk Management, and Nomination & Remuneration. He has confirmed there are no other material reasons for his cessation beyond the completion of his term. This is a routine governance change as part of board refreshment.