Newtime Infrastructure Ltd — Important, 13-02-2026: Company Update

Newtime Infrastructure Limited announced that Mr. Manoj Kumar has resigned as an Independent Director, effective from the close of business hours on February 13, 2026. The company appreciated his valuable contributions and guidance during his association. Mr. Kumar has confirmed that there are no other material reasons for his resignation. This development changes the independent oversight structure of the board, which is a key aspect of corporate governance for investors.