Announcement under Regulation 30 (LODR) - Resignation of Director
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Dipna Pharmachem Ltd has informed the stock exchange that Mr. Nirav Soni (DIN: 08317653) has resigned from the post of Non-Executive Director with effect from 19th November 2025. The reason cited is pre-occupation in other work and assignments. Mr. Soni does not hold directorship in any other listed company. The company confirmed there are no other material reasons for the resignation beyond those stated in his resignation letter.
This is a routine board-level change with no governance red flags or material concerns indicated. The departure of a single Non-Executive Director is unlikely to materially affect the company's operations or stock price.