Dhanashree Electronics Ltd — Important, 22-11-2025: Company Update

Dhanashree Electronics Limited has announced the resignation of Mr. Rishav Sethia from his position as an Independent Director. Citing personal reasons, Mr. Sethia confirmed there are no other material factors behind his departure. Consequently, he will also cease to be a member of the Nomination and Remuneration Committee. This change impacts the composition of the company's board and its governance framework, an important consideration for shareholders keen on board oversight and strategic direction.