Please find enclosed intimation of resignation of Ms. Renuka Shastry as Non-executive Non-independent Director of the Company
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Ms. Renuka Shastry (DIN: 02578917) has resigned from the Board of Lotus Chocolate Company Ltd as a Non-Executive Non-Independent Director, effective from the close of business hours on July 10, 2025. She cited 'other pre-occupations' as the reason for stepping down and thanked the Board for their support during her tenure. The resignation letter was received by the Company on the same day at 9:07 p.m. IST, and the Company Secretary has formally disclosed the change to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine board-level change with no material impact on operations or financials. Investors should monitor whether the vacancy is filled promptly to ensure board composition remains compliant with SEBI requirements.