Enclosed herewith Resignation announcement under regulation 30 of SEBI LODR, 2015
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The Board of Integrated Hitech Limited accepted the resignation of Mr. Rabindra Kumar Samal as Secretarial Auditor, effective from closing business hours of 28 May 2026. Samal cited 'other professional commitments' as the reason for stepping down and confirmed there are no other material reasons behind his departure. Simultaneously, the Board appointed Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor for a term of 3 financial years (2026-27 to 2028-29), subject to shareholder approval in the ensuing General Meeting. The meeting commenced at 7:00 PM and concluded at 8:00 PM on 28 May 2026.
This is a routine change in the secretarial audit function and does not involve senior management like CEO, CFO, or key directors. The resignation and immediate replacement suggests smooth transition with no apparent governance concerns, making it unlikely to have any direct impact on the stock price.