Please find enclosed intimation for resignation of Mr. Shrihari Mahabal Udupa as Independent Director of the Company with effect from the close of the business hours on 13th November 2025.
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Mr. Shrihari Mahabal Udupa (DIN: 07242880) has resigned as an Independent Director of Triton Valves Ltd, effective from the close of business hours on November 13, 2025. As a result, he will also cease to be a member of the Corporate Social Responsibility Committee and the Stakeholder Relationship Committee. The company has filed this intimation with BSE under Regulation 30 of SEBI Listing Regulations. The Board has recorded its appreciation for his services during his tenure. The reason for resignation is contained in his resignation letter (Annexure B), and he has confirmed there are no other material reasons beyond those mentioned.
This is a single Independent Director resignation with no governance red flags disclosed — typically a routine board change with limited impact on stock price or shareholders.