Sita Enterprises Ltd — Important, 04-09-2025: Company Update

Sita Enterprises is undergoing a significant leadership transition. Directors Sanju Ashok Tulsyan and Sneha Ashok Tulsyan have resigned, effective September 15, 2025. Furthermore, Ashok Tulsyan, the Whole Time Director and a committee member, will step down at the close of the Annual General Meeting on September 29, 2025, and will not seek re-appointment. These board-level changes stem from a shift in the company's management, pursuant to a Share Purchase Agreement, marking an important governance evolution for Sita Enterprises.