Sancode Technologies Ltd — Important, 02-12-2025: Company Update

SANCODE TECHNOLOGIES LTD informs stakeholders that Mr. Narendra Gupta has resigned from his position as Company Secretary and Compliance Officer, citing personal reasons. His departure is effective from the close of business on December 2, 2025. This creates a vacancy in a crucial statutory role responsible for ensuring corporate governance and regulatory compliance. The company will now need to appoint a successor to uphold these essential functions and maintain operational continuity for its shareholders.