In continuous to our disclosure dated 03.01.2026, we are enclosing additional information as per exchange email dated 05.01.2026. Letter enclosed.
Awaiting price reaction for this filing.
Neueon Corporation Ltd has informed the stock exchanges that Mrs. Surabhi Verma (DIN: 09725877) has resigned as an Independent Director of the company, effective from the close of business hours on January 3, 2026. The resignation is due to personal/personnel reasons, and she has confirmed there are no other material reasons for stepping down. As a result of her resignation, she will also cease to be a member of any Board Committees. The disclosure includes her other directorship details as required by SEBI — she continues as a Non-Executive Independent Director and member of the Audit and Nomination & Remuneration Committees at 7SEAS Entertainment Limited. This filing is a follow-up to an earlier disclosure dated January 3, 2026, providing the additional details sought by the exchange via email on January 5, 2026.
The loss of an Independent Director may have a short-term governance impact, as the board will need to fill the vacancy to maintain the required composition under SEBI listing rules. For shareholders, this is a routine disclosure with no material financial implications, as no governance concerns or material reasons were flagged by the resigning director.