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

O. P. Chains Limited announced that Mrs. Sohini Bansal and Mr. Nikhil Sundrani have resigned from their positions as Non-Executive Independent Directors, effective August 29, 2025. Mrs. Bansal cited pre-occupation with other assignments, while Mr. Sundrani stated personal and unavoidable circumstances. Both confirmed there are no other material reasons for their departures. These resignations lead to a change in the company's board composition, impacting its independent oversight.