Ranjeet Mechatronics Ltd — Important, 02-05-2026: Company Update

RANJEET MECHATRONICS LTD. has announced a change in its board of directors. Kriya Dipakbhai Shah, who served as a Non-Executive Independent Director (Additional), has resigned from her position. She cited pre-occupation with other professional commitments as the reason for her departure. This update signifies an alteration in the company's board composition and governance structure. Shareholders should be aware of such changes, as they can influence independent oversight and strategic direction. The company thanked her for her contributions.