Dear Sir This is to inform you that Mr Nitin Dubey has resigned from the post of Company Secretary with effect from 01.12.2025

Kmp ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-1.8%Reaction day

₹2.24

prior close

₹2.20

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.2%-1.6% vs market

Gems, Jewellery And Watches peers, median of 37sector-0.4%-1.4% vs sector

On the reaction day the stock moved 1.6 pts less than Nifty Microcap 250 and 1.4 pts less than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.8-0.2-1.6-0.4-1.4

Next day

-3.6-0.8-2.8-1.5-2.1

-5.4-1.2-4.1-1.8-3.6

-7.1-1.8-5.4-3.1-4.0

-8.9-2.9-6.1-2.5-6.4

-13.4-5.2-8.2-4.7-8.7

-21.4-3.9-17.5-4.7-16.7

15d

-14.7-2.0-12.7-5.7-9.1

-16.5-2.3-14.3-4.0-12.5

-15.2-9.1-6.0-11.2-4.0

-47.3-9.9-37.4-12.5-34.8

UpDownMarket · Nifty Microcap 250Sector · Gems, Jewellery And Watches peers, median of 37Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Mr. Nitin Dubey has resigned from the post of Company Secretary and Compliance Officer of HOMRE Ltd (Triton Corp Limited), effective from the close of business hours on 01.12.2025. The resignation is attributed to personal reasons. The disclosure has been made under Regulation 30 of SEBI (LODR) Regulations, 2015, with full details and the resignation letter provided in Annexure-A. The communication was signed by Bharat Singh Bisht, Director (DIN: 02944635). Note: Annexure-A contains a clerical error referencing 'Mr. Sundar Singh' instead of Mr. Nitin Dubey, but the main letter clearly states Mr. Dubey's name.

Likely market impact

The Company Secretary is a Key Managerial Personnel, so this is a KMP-level exit. While resignations of the CS for personal reasons are routine, investors should watch for timely appointment of a replacement to ensure compliance and disclosure timelines are maintained. No direct impact on operations or financials is indicated.