Smiths & Founders (India) Ltd — Important, 30-08-2025: Company Update

Smiths & Founders (India) Limited announced that Independent Director Mr. C.S. Hemachandra has resigned from the board due to personal reasons. As a result, he will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company expressed sincere appreciation for his valuable contributions during his tenure. This change alters the board's composition and the structure of key committees, which is relevant for corporate governance.