please find enclosed intimation for completion of the second term of Independent Director of the Company.
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Awaiting price reaction for this filing.
Mr. Shrikant Kamalakant Welling (DIN: 00050943) has ceased to be an Independent Director of Triton Valves Ltd with effect from the close of business hours on October 26, 2025, upon completion of his second consecutive five-year term. Under SEBI's Listing Regulations, Independent Directors can serve a maximum of two terms of five years each, so this is the natural end of his eligible tenure. The Board has recorded its appreciation for his contributions and guidance during his time on the board. The filing was made by the Company Secretary under Regulation 30 of SEBI LODR, with details attached as Annexure A. No replacement appointment has been announced in this filing.
This is a routine, planned end-of-tenure event and is unlikely to have any material impact on the company's operations or stock price. Shareholders may expect the company to appoint a new Independent Director in due course to maintain board composition requirements.