Dear Sir, We are enclosing herewith a copy of an Intimation of resignation of Independent Director.
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Awaiting price reaction for this filing.
Mr. Radhakrishnan (DIN: 01657716) has resigned as an Independent Director of Aveer Foods Ltd, effective close of business hours on 6 October 2025. The reason cited is pre-occupation and other personal commitments. The director has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. He did not hold directorships in any other listed entities.
A single Independent Director exit for personal reasons is unlikely to materially affect the stock or operations. Investors may want to watch whether the vacancy is filled promptly to maintain board composition norms under SEBI Listing Regulations.