Nirmitee Robotics India Ltd — Important, 03-01-2026: Company Update

Nirmitee Robotics India Limited announced a change in its key management personnel. CS Neelam Bahlani has resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation, tendered for personal reasons, will be effective from the close of business hours. The company's Board of Directors will formally consider and accept her resignation at an upcoming meeting. This update informs stakeholders of a significant transition in a core compliance and secretarial role.