We hereby submitting the disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 for Resignation of Directors.
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Rotographics (India) Ltd informed BSE that two directors resigned from the board with effect from the close of business hours on September 3, 2025. Mr. Gaurav Kumar (DIN: 01159468), the Whole Time Director, resigned citing personal and unavoidable circumstances. Mrs. Ekta Garg (DIN: 10442326), a Non-Executive Independent Director, also stepped down due to personal reasons and confirmed there are no other material reasons for her exit. Both resignations were disclosed under Regulation 30 of SEBI LODR Regulations. No replacements have been announced in this filing.
The company has lost its Whole Time Director and an Independent Director on the same day, leaving two board vacancies and creating a leadership gap. Shareholders should watch for upcoming announcements on new appointments, as delays in filling these positions could impact governance and operations.