Shree Securities Ltd — Important, 16-09-2025: Company Update

The Board has approved the resignations of three key personnel, leading to significant changes in the company's leadership. Mrs. Priyanka Singh stepped down as Non-Executive Independent Director. Concurrently, Mrs. Varsha Maniar resigned as Company Secretary cum Compliance Officer, and Mr. Shubham Gupta exited his role as Whole Time Director cum CFO. These departures, citing personal reasons and professional commitments, will necessitate a reshuffling of responsibilities and a refresh in the company's governance and management structure. This update is crucial for shareholders to note regarding the composition of the Board and key executive roles.