ENCLOSED HEREWITH DETAILS UNDER REG 30 FOR RESIGNATION OF AMARENDRA MOHAPATRA ALONG WITH RESIGNATION LETTER
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Mr. Amarendra Mohapatra (DIN: 03609521), a Non-Executive Independent Director of Yash Trading and Finance Limited, has resigned from the board effective from the close of business hours on February 16, 2026. He cited other professional commitments as the reason for stepping down. The outgoing director confirmed there are no other material reasons behind his resignation. He also serves on the board of Sky Industries Limited as an Independent Director with memberships on multiple board committees. The intimation has been filed under SEBI Listing Regulations, and the company has enclosed his resignation letter along with the required Annexure-1 disclosures.
The company loses one Independent Director from its board, which may require filling the vacancy to maintain minimum board composition norms. For retail investors, this is a routine non-executive director exit with no governance red flags or disclosed material concerns.