Regarding the revision of typographical error in the name of member of Nomination and Remuneration Committee.
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Shanti Guru Industries has submitted a revised letter to BSE correcting a typographical error in a committee member's name, originally approved at the August 25, 2025 board meeting. The actual composition of the Nomination and Remuneration Committee remains unchanged with three members: Santosh Choudannanavar as Chairman, and Bharat Kumar Dughar and Sarika Ssangavi as Members. No personnel changes have been made — this is purely a clerical correction filed on August 28, 2025.
No material impact on shareholders or the stock. This is a routine administrative correction with no change in board governance or committee structure.