Garnet International Ltd — Important, 25-06-2026: Company Update

Garnet International Ltd. announced that Ms. Shipra Rathi has resigned from her position as Company Secretary and Compliance Officer. Her resignation is effective from the close of business hours on June 30, 2026. Ms. Rathi cited personal reasons and the pursuit of other professional opportunities as the basis for her departure. This change in a key managerial personnel role means the Company will need to appoint a successor to manage essential compliance and secretarial functions, impacting administrative continuity for shareholders.