Gita Renewable Energy Ltd — Important, 06-12-2025: Company Update

Gita Renewable Energy announced that CS Manas Ranjan Sahoo, its Company Secretary and Compliance Officer and a Key Managerial Personnel, has resigned for personal reasons. His resignation is effective from December 12. This departure creates a vacancy in a critical role for the company's governance and regulatory compliance. The Board of Directors will formally accept the resignation. The company will need to ensure a smooth transition and appoint a new suitable candidate for this important position.