Sharanam Infraproject and Trading Ltd — Important, 09-02-2026: Company Update

Sharanam Infraproject and Trading Limited announced that two Non-Executive Independent Directors, Mr. Dineshbhai Soni and Mr. Vishal Nanjibhai Vadhel, have resigned from the company's Board. Both directors cited pre-occupation elsewhere or personal and unavoidable circumstances as reasons for their departure, confirming no other material factors. This dual change in board composition is significant for the company's governance and independent oversight, potentially impacting its strategic direction and requiring the appointment of new independent directors.