We would like to inform you that Mr. Ummedmal Banthia (DIN07314632) completed his second and final term as Independent Director on 27th September, 2025
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Mr. Ummedmal Banthia (DIN: 07314632) has completed his second and final term as an Independent Director of Tyroon Tea Company Ltd, and has ceased to be a Director with effect from the close of business hours on September 27, 2025. The Board has expressed appreciation for his contributions during his tenure. The filing was made under SEBI Listing Regulations, and the relevant details have been provided in Annexure A. Mr. Banthia does not hold directorship in any other listed entity.
This is a routine, scheduled retirement of an Independent Director at the end of his permissible tenure and is unlikely to have any material impact on the company's operations or stock price. Shareholders may, however, watch for timely appointment of a replacement Independent Director to maintain board composition as required under SEBI rules.