Please find enclosed.
Awaiting price reaction for this filing.
Ms. Alisha Khandelwal has resigned from the position of Company Secretary and Compliance Officer of Ushdev International Ltd, effective end of working hours on 23rd June 2025. She is a Key Managerial Personnel (KMP) under SEBI LODR regulations and has decided to move on to pursue career opportunities outside the company. The company has accepted her resignation and stated that a new compliance officer will be appointed soon, with an intimation to BSE to follow. The letter is signed by Radha M. Rawat on behalf of the Implementing Agency (IMA), as the company is operating under an approved resolution plan from the NCLT.
The departure of a KMP creates a temporary compliance vacuum, though the company has committed to appointing a replacement shortly. For shareholders, this is a routine KMP change with no direct impact on operations or financials, but delays in filling the role could raise minor governance concerns.