Checkpoint Trends Ltd — Important, 10-11-2025: Company Update

Checkpoint Trends Limited announced a change in its board structure with Mr. Gopal Kumar Sahu resigning as a Non-Executive Independent Director due to personal reasons. Mr. Sahu played a key role on important board committees, including Audit, Nomination and Remuneration, and Stakeholders Relationship. The company confirmed no other material reasons for his departure. This operational update is relevant for shareholders, as it impacts the independent oversight and governance framework of the company, necessitating a future replacement to ensure continuity of these critical functions.