This is to inform that Mr. Sharma Raja (DIN: 03149272) Director of the Company has resigned from the close of business hours 17th June,2025. Please take the same on record.
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Mr. Sharma Raja, a Director on the board of Technojet Consultants Ltd, has resigned effective close of business hours on 17th June 2025 citing personal reasons. As a result, he has also stepped down from his position as a Member of the company's Audit Committee. The disclosure has been made to BSE under Regulation 30 of the SEBI Listing Regulations. No replacement appointment has been announced in this filing. The resignation letter is enclosed with the intimation submitted by the Company Secretary, Mahak Saraf.
A single non-executive director stepping down for personal reasons is a routine board-level change with no immediate material impact on the company's operations or financials. Shareholders should watch for any future announcement regarding board reconstitution, as the company has not yet indicated a replacement.