Submission of intimation of Resignation of Independent Director.
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Novelix Pharmaceuticals Ltd has informed the stock exchanges that Ms. Monam Kapoor (DIN: 09278005) has resigned as an Independent Director of the company with effect from 13th November 2025. She cited pre-occupation and personal commitments as the reason and confirmed there are no other material reasons for her exit. She is also stepping down from her roles on the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The Board accepted her resignation in a meeting held on the same day. Ms. Kapoor continues to serve on the boards of Plaza Wires, Oscar Global, Wonder Electricals, and Rajnish Wellness.
This is a routine single independent director exit driven by personal reasons with no governance red flags, so the impact on shareholders is expected to be minimal. The company will need to fill the vacant independent director seat to maintain board composition compliance.