O. P. Chains Ltd — Important, 25-09-2025: Company Update

O. P. CHAINS LIMITED has announced that two of its Non-Executive Independent Directors, Mrs. Sohini Bansal and Mr. Nikhil Sundrani, have resigned from their positions. Both resignations are effective from the close of working hours on August 29. Mrs. Bansal's reason for stepping down was her pre-occupation with other assignments, while Mr. Sundrani cited personal and unavoidable circumstances. These changes are important as they alter the independent oversight on the board, a crucial element for shareholders and effective corporate governance.