Please find enclosed the intimation pertaining to resignation of CEO as per Regulation 30 of SEBI LODR.
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Hi-Klass Trading and Investment Ltd has informed BSE that Mr. Tanish Sharma has resigned from the position of Chief Executive Officer (CEO) of the company with effect from December 8, 2025. The resignation has been cited for purely personal reasons, and the outgoing CEO has confirmed there is no other material reason behind his exit. The disclosure has been made under Regulation 30 of SEBI (LODR) Regulations, 2015, and was signed by the company's Managing Director (DIN: 00415316). The filing also includes the CEO's resignation letter and a Regulation 30 Annexure detailing the cessation. No information about an interim or permanent replacement has been provided in this announcement.
The CEO's exit on personal grounds is not flagged as adverse, but the absence of any immediate or named successor may create short-term leadership uncertainty for this small-cap trading and investment company. Shareholders should watch for a follow-up announcement on a new CEO appointment, which would clarify continuity of management.