Source Industries (India) Ltd — Important, 31-12-2025: Company Update

Source Industries (India) Limited informed stakeholders about the resignation of Ms. Tulika Srivastav, who served as the Company Secretary and Compliance Officer. Her departure, effective at the close of business on December 31, 2025, is due to personal reasons. The company has accepted her resignation. This development signifies a change in a key management role crucial for regulatory compliance and corporate governance, which will be acknowledged at the upcoming Board Meeting. Investors should note this update regarding a significant change in the company's compliance leadership.