Kuber Udyog Ltd — Important, 04-05-2026: Company Update

Kuber Udyog Limited informed stakeholders about the resignation of Mrs. Richa Dani, who served as a Non-Executive and Independent Director. Her decision to step down is attributed to personal reasons, and she has confirmed no other material factors for her departure. This change impacts the company's board structure, creating a vacancy for an independent director, a role crucial for robust corporate governance and oversight. The company will need to address this board composition update.