In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we hereby inform that Mr. ....
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Mr. Carlton Pereira (DIN: 00106962) has resigned from the Board of Sanghvi Brands Ltd as a Non-Executive Non-Independent Director, effective close of business hours on February 5, 2026. He cited personal reasons and recent additional commitments as the cause. The company acknowledged his long-standing contributions. A formal resignation letter was submitted, confirming no outstanding dues between him and the company.
This is a routine board-level change with no operational or financial implications stated. Shareholders are unlikely to see any material impact on the stock price as the resignation is for personal reasons and the position was non-executive.