Intimation for Completion of tenure of Mrs. Sudha Bhushan as an Independent Director of the Company.
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Mrs. Sudha Bhushan (DIN: 01749008) completed her first five-year term as an Independent Director of Choice International Limited on February 11, 2026, and accordingly ceased to hold the position from the close of business hours that day. She also stepped down as a member of the Board's Audit Committee as a result. The Board has recorded its appreciation for her contributions during her tenure. The company has not indicated whether she will be reappointed for a second term.
This is a routine governance event with no immediate material impact on operations or financials. Investors may want to watch for whether a new Independent Director is appointed soon to fill the vacancy and maintain required board composition.