Heera Ispat Ltd — Important, 02-12-2025: Company Update

Heera Ispat Limited announced that two Independent Directors, Mr. Alpesh Kiritbhai Patel and Mr. Radheshyam Rampal Patel, have resigned from its Board, effective December 1. Both individuals cited personal business pre-occupation, which limited their ability to dedicate sufficient time to their duties. They confirmed there were no other material reasons for their decision. This development marks a change in the company's board composition, impacting its independent oversight. The company acknowledged and appreciated their contributions during their tenure.