Intimation of Resignation of Non Executive, Non Independent Director.
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Mr. Haribhai Becharbhai Malvia (DIN: 00042683), a Non-Executive, Non-Independent Director of Prashant India Ltd, has resigned from the Board effective close of business hours on 30 December 2025. The reason cited is ongoing health issues that prevent him from devoting the required time and attention to the company's affairs. The director has explicitly confirmed that the resignation is purely due to personal health reasons with no other material concerns. The intimation has been filed with BSE under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine board-level change with no impact on day-to-day operations or shareholder value. The resignation is due to personal health reasons and is unlikely to affect the stock price or governance of the company.