Enclosed the resignation letter received from Director.
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Kartik Investments Trust Ltd has submitted the resignation letter of Mr. R Chandrasekar, who stepped down as a Non-Executive Director of the company effective from the close of business hours on 14 May 2025. The director cited 'other commitments' as the reason for his resignation and thanked the Board for their support during his tenure. The company had earlier intimated the exchanges about this resignation on 14 May 2025, and this filing is a follow-up enclosing the actual letter. The communication was signed by the Company Secretary, Krithika Vijay Karthik, and filed with BSE under Regulation 30 of SEBI's Listing Regulations.
This is a routine board change with no impact on the company's operations or financial position, as the outgoing director was non-executive and no governance concerns have been flagged. Shareholders are unlikely to see any material effect on the stock price from this disclosure.