Western Ministil Ltd — Important, 13-03-2026: Company Update

Western Ministil Limited reports that Mr. Paras Chand Jain has resigned from his position as an Independent Director, citing personal commitments. As a result, he also steps down from the Stakeholders Relationship and Nomination and Remuneration Committees. This governance change alters the board's independent oversight and committee structure. For investors, this means a shift in key board representation and responsibilities, which is important for corporate governance. Mr. Jain has confirmed that there are no other material reasons behind his resignation.