BJ Duplex Boards Ltd — Important, 26-08-2025: Company Update

B J Duplex Boards Limited announces that Ms. Kavita Bisht has resigned from her roles as Company Secretary and Compliance Officer. Her departure, effective from the close of business on August 25, 2025, is due to unavoidable personal circumstances. This development is significant as the Company Secretary is pivotal for the company's regulatory compliance and corporate governance. The company will need to appoint a successor promptly to ensure continuity in these critical functions and maintain adherence to all statutory obligations and investor relations.