Please find attached the updated version of the Corporate Announcement.
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Awaiting price reaction for this filing.
Accedere Limited has informed BSE that Ms. Priya Chaudhary (DIN: 00365261) has resigned from the position of Executive Director, effective September 24, 2025. The resignation was disclosed under SEBI's Listing Regulations (Regulation 30) by the Compliance Officer, Ms. Neelam Purohit. The reason cited for the exit is broadly worded as 'Governance and other related matters,' with no further explanation provided. No replacement appointment has been announced as part of this filing, leaving a vacancy on the board. The name on the formal resignation email shows a slight spelling variation (Preeyaa Chaudary) versus the announcement (Priya Chaudhary), which is a minor administrative inconsistency.
Investors may read the vague 'governance' reason as a soft red flag, since directors typically resign for clearer reasons. The lack of an immediate replacement could create short-term governance uncertainty, though the company remains a small-cap and the filing is largely procedural for now.