Please find the attached intimation for Resignation of Ms. Rubal Jain as Independent Director
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Ms. Rubal Jain (DIN: 10573108) has resigned as an Independent Director of Humming Bird Education Ltd, effective from the close of business hours on September 6, 2025. The reason cited is pre-occupation and other personal commitments. She will also step down as a member of the Audit Committee and the Nomination and Remuneration Committee of the Company. Ms. Rubal Jain has confirmed there are no other material reasons for her resignation. She held no directorships in any other listed entities.
This is a routine, single independent director exit due to personal reasons with no governance red flags. Shareholders should note that the board will need to fill this independent director vacancy and the associated committee seats in due course, which may affect board composition but is unlikely to materially impact the stock.