O. P. Chains Ltd — Important, 03-09-2025: Company Update

O. P. Chains Limited announced the resignation of two Non-Executive Independent Directors, Mrs. Sohini Bansal and Mr. Nikhil Sundrani, effective August 29, 2025. Mrs. Bansal cited pre-occupation with other assignments, while Mr. Sundrani noted personal and unavoidable circumstances. Both confirmed no other material reasons for their resignations. This change alters the company's board composition, which is significant for shareholders as independent directors are key to corporate governance and providing unbiased oversight.