Raj Oil Mills Limited — Others, 13-08-2025: Resignation

Raj Oil Mills Limited announced the resignation of two independent directors, Mr. Siraj Umar Furniturewala and Mr. Arun Dash. Mr. Furniturewala resigned due to other assignments and will no longer chair the Stakeholder Relationship Committee. Mr. Dash resigned citing preoccupation and personal commitments, ceasing to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Both directors confirmed there were no other material reasons for their departures. This development significantly alters the company's board composition and the oversight structure of key committees, which is relevant for shareholders.