Mr. Paresh Parekh, independent Director have resigned from Board of the company and also its committees simultaneously effective immediately as on 19th November 2025
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Mr. Paresh Rameshchandra Parekh (DIN: 10895389) has resigned as an Independent Director of Hilltone Software and Gases Ltd with immediate effect from 19th November 2025. The reason cited is personal and unavoidable reasons. He has confirmed there are no other material reasons for his departure and does not hold directorship in any other listed entity. The company has disclosed the required details under SEBI LODR Regulation 30.
Minor governance event — the board loses one independent director, which may affect the composition of board committees. No impact on operations or financials is indicated.