Mipco Seamless Rings Gujarat Ltd — Important, 28-08-2025: Company Update

Mipco Seamless Rings (Gujarat) Limited reports a change in its board. Mr. Sanjiv Kumar Tandon has resigned from his role as a Non-Executive Non-Independent Director due to preoccupations. This resignation is effective from the close of business hours. Mr. Tandon was also a member of key committees including the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Investors should note this update regarding the company's governance structure.