INTIMATION ABOUT RESIGNATION OF DIRECTORS OF THE COMPANY.
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Rich Universe Network Limited has informed the stock exchange that two of its Non-Executive Non-Independent Directors, Mr. Mitesh Milanbhai Solanki (DIN: 09829435) and Mr. Rupesh Kumar Mittal (DIN: 01036455), have resigned from the Board with effect from February 25, 2026. Both directors cited personal and unavoidable circumstances and stated they could not devote enough time to the company's affairs. The company confirmed that no material reasons were stated in the resignation letters beyond what was mentioned. The Managing Director, Mr. Shashwat Agarwal (DIN: 00122799), signed the intimation under SEBI Listing Regulations.
Two directors stepping down on the same day is a notable change to the Board composition, though since both were non-executive non-independent directors, the impact on daily operations is expected to be limited. Shareholders should watch for any follow-up board reconstitution announcements.