ENCLOSED HEREWITH DETAILS UNDER REGULATION 30 FOR RESIGNATION OF RAINY RAMESH SINGHI ALONG WITH RESIGNATION LETTER
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Integrated Hitech Ltd has informed BSE that Mrs. Rainy Ramesh Singhi (DIN: 09844099) has resigned from the Board as a Non-Executive Non-Independent Director. Her resignation is effective from the close of business hours on March 26, 2026. The reason cited is other professional commitments, and she has confirmed there are no other material reasons for stepping down. She continues to serve as an Independent Director on three other listed companies — Mansi Finance (Chennai) Ltd, Mishtann Foods Ltd, and Groarc Industries India Ltd. The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine, single non-executive director exit with a standard professional reason and no governance red flags. It is unlikely to have any meaningful impact on the company's operations or stock price, though shareholders may note the change in board composition.