Kindly find enclosed attachment for resignation of Independent Director.
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Awaiting price reaction for this filing.
Mr. Meet Jayantilal Joshi (DIN: 10832784) has resigned as an Independent Director of Shlokka Dyes Ltd, effective December 14, 2025. He cited pre-occupation and other professional commitments as the reason. As a result, he will also step down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. He has confirmed there are no other material reasons behind his departure. The company has shared the required disclosures and the resignation letter with the stock exchange as per SEBI listing rules.
This is a single independent director exit due to personal reasons with no governance red flags raised. It may have a minor short-term impact on board committee composition, but should not materially affect the stock or operations.