Supershakti Metaliks Ltd — Important, 23-07-2026: Company Update

SUPERSHAKTI METALIKS LIMITED provided a clarification concerning the resignation of Mrs. Bhawna Khanna, who served as an Independent Director. Mrs. Khanna resigned from her position citing personal reasons. Importantly, the company confirmed that she does not hold any other directorships or committee memberships in any other listed entities. This communication addresses previously omitted details, ensuring complete transparency for shareholders regarding changes in board leadership and director affiliations. It reinforces the company's commitment to full disclosure.