Newtime Infrastructure Ltd — Important, 17-10-2025: Company Update

Newtime Infrastructure Limited has announced that Mr. Sanjay Sharma has resigned as an Independent Director, effective from the close of business hours. Mr. Sharma stated personal reasons and unavoidable circumstances for his decision, confirming no other material reasons for his departure. The Board acknowledged and appreciated his valuable contributions and guidance during his association with the company. This change will affect the composition of the board's independent oversight, which is key for shareholders as it impacts corporate governance.