Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company with effect from the close of bussiness hours on 11 October 2025
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Mr. Stallone Gonsalves has resigned from his position as Company Secretary and Compliance Officer of Sahara Maritime Ltd. He is leaving to pursue a career opportunity outside the organization. His last working day will be 11 October 2025, with the Board accepting his resignation on 30 September 2025. The company has stated it is in the process of identifying a suitable replacement and will update the stock exchanges once the vacancy is filled. The resignation letter and required disclosures have been attached as Annexure A.
This is a routine KMP-level exit with a transition period of about 10 days before the official departure, and the company has indicated it is actively looking for a replacement. For shareholders, this is a low-impact governance event with no change at the board or management leadership level.