ENCLOSED HEREWTH DETAILS UNDER REG 30 OF RESIGNATION OF AKHIL NAIR ALONG WITH RESIGNATION LETTER
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Mr. Akhil Nair (DIN: 07706503), a Non-Executive Independent Director of Yash Trading and Finance Limited (BSE: 512345), has resigned from the board with effect from the close of business hours on February 16, 2026. The reason cited is 'other professional commitments,' and he has confirmed there are no other material reasons behind his exit. His resignation letter has been enclosed with the filing. He continues to serve as Managing Director on the board of Marg Techno-Projects Limited, where he is also a member of the Audit Committee. The intimation was signed by Manan Pavankumar Trivedi, Additional Director. Note: the headline mentioned 'Lexora Global Ltd,' but the document itself is from Yash Trading and Finance Limited.
For retail shareholders, this is a routine single Independent Director exit citing personal professional reasons with no governance red flags raised. Such resignations of independent directors are common in small-cap companies and typically have no material impact on stock price or operations.