SRU Steels Ltd — Important, 28-10-2025: Company Update

SRU Steels announced that Mr. Manish Manojbhai Rathod has resigned from his position as a Non-Executive Non-Independent Director. He cited 'pre-occupation' as the reason for his departure, which is effective immediately. The Board of Directors has acknowledged the resignation and expressed sincere appreciation for his contributions during his time with the company. This move alters the board's composition, and investors will watch for updates on potential new appointments to ensure continued governance oversight and strategic guidance.