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
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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.
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.