Announcement under Regulation 30 (LODR) - Resignation of Mr Kunal Shah - Independent Director of the Company
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Mr Kunal Gautambhai Shah (DIN: 09285722) has resigned from the post of Independent Director of G. K. P. Printing & Packaging Ltd with effect from December 9, 2025. The reason cited is increased workload in his other personal commitments, leaving him with less time to continue on the Board. He confirmed there is no other material reason for his departure. Mr Shah did not hold directorships in any other listed entity, and no replacement appointment has been announced in this filing.
This is a routine exit of a single independent director citing personal time constraints, with no governance concerns flagged. The company will need to fill the vacancy to maintain the minimum number of independent directors on the board, but for now the impact on shareholders is minimal.