Sampre Nutritions Ltd — Important, 20-08-2025: Company Update

Sampre Nutritions Limited has announced that Vinay Kumar Verma has resigned as an Independent Director due to increasing personal and professional commitments. He will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company's board expressed appreciation for his valuable contributions and guidance during his association. This change impacts the board's composition and key committee structures, a typical occurrence for personal reasons.