Danube Industries Ltd — Important, 02-01-2026: Company Update

Danube Industries has announced a significant change to its Board of Directors. Mr. Krishnan Ramaswamy, an Independent Director, has resigned from his role, with his departure effective January 02, 2026. He attributed his resignation to other professional commitments, and the company has confirmed that no other material reasons were provided. This update is important for shareholders as it impacts the board's composition, influencing corporate governance and potentially future strategic oversight.