Photoquip India Ltd — Important, 08-10-2025: Company Update

The company's Board has approved the resignation of Mr. Atul Maheshwari from his position as an Independent Director. His departure, effective, was due to pre-occupation. This change in board composition is a significant governance update for shareholders. Mr. Maheshwari also holds other key roles, including Managing Director at Lactose India Limited and Designated Partner at Solutix technologies LLP, providing context for his decision.