Mardia Samyoung Capillary Tubes Company Ltd — Important, 22-09-2025: Company Update

The company announced significant leadership changes, with three Non-Executive Independent Directors — Mr. Gurdeep Saluja, Ms. Pushpa Joshi, and Ms. Bulbul Nebhrajani — stepping down. Concurrently, Ms. Preeti Garg has resigned as the Company Secretary and Compliance Officer. The company also issued a clarification to a prior announcement, providing additional necessary details regarding directorships held by one of the resigning independent directors. These multiple resignations represent a notable shift in the company's board composition and key management team.