Chatha Foods Ltd — Important, 13-02-2026: Company Update

Chatha Foods announced the resignation of Mr. Sanjiv Swarup, who served as a Non-Executive Independent Director. He cited personal professional reasons and unavoidable circumstances for his departure, confirming there are no other material factors. His resignation also means he will no longer be a member of the Nomination and Remuneration Committee. This development affects the composition of the company's board and its governance structure, an important update for shareholders.