In response to SEBI query LODR, on the resignation of independent Director Mr. Jayaraman Madhusuthan this information is being re-submiited

Shanti Guru Industries Ltd has resubmitted the disclosure for the resignation of Independent Director Mr. Jayaraman Madhusuthan (DIN: 09841051), who stepped down on August 25, 2025 before his term ended, citing personal and unavoidable reasons. BSE had flagged the original announcement as incomplete because it did not list other listed directorships of the resigning director; the company has now clarified that he also serves as a Non-Executive Director at Jeyyam Global Foods Limited (BSE-listed SME) since April 14, 2025. The original August 25, 2025 board meeting also saw the resignation of CFO Mr. Mahipal Sanghavi (personal reasons) and the appointment of promoter Mr. Shripal Sanghavi as the new CFO, alongside the induction of promoter Ms. Sarika Sangavi as an Additional Director and Mr. Santosh Choudannanavar as an Independent Director. The company also mentioned plans to set up a food products manufacturing unit in Krishnagiri and sell its Madhavaram freehold land to raise working capital, noting that the retail business is facing margin pressure.