We hereby submitting the disclosure pursuant to Reg.30 of the SEBI (LODR), Reg.2015 for the Resignation of Independent directors of the company.
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Rotographics (India) Ltd has informed the stock exchange that two of its Non-Executive Independent Directors have resigned, both effective the close of business hours on February 23, 2026. Ms. Sandhya Kohli (DIN: 10527387) stepped down citing pre-occupation work elsewhere, while Mr. Monu (DIN: 09766250) cited personal and unavoidable circumstances. Both directors have confirmed there are no other material reasons behind their exits beyond what has been stated. The resignations have been disclosed under SEBI LODR Regulation 30, with supporting resignation letters and brief reason annexures attached. The filing has been signed by Managing Director Shrey Gupta (DIN: 01731869).
With two independent directors stepping down on the same day, the company will need to appoint replacements to maintain the minimum number of independent directors required on the board. Shareholders should watch for any follow-up announcements regarding new independent director appointments, as gaps in board composition can affect corporate governance ratings.