Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the resignation of Director Mr. Shivchand Sharma.
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Mr. Shivchand Sharma (DIN: 00298265) has resigned from the Board of Innovators Facade Systems Limited as a Non-Executive Non Independent Director, effective 23rd January 2026. He also stepped down from all board committee memberships he held. The reason cited is health conditions associated with aging, and he confirmed there are no other material reasons behind his exit. The intimation was filed under Regulation 30 of SEBI's LODR Regulations, 2015.
This is a routine, personal-reason exit by a single non-executive director and is unlikely to materially affect the company's operations or stock price. Shareholders may want to monitor whether a replacement director is appointed in due course.