Please find attached herewith Intimation for the Resignation of Independent Director of the Company.
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Ultracab (India) Ltd has informed the stock exchange that Mr. Vipul Mansukhbhai Patel (DIN: 07608693) has resigned from the position of Independent Director, effective from the close of business hours on July 30, 2025. As a result, he has also stepped down as Chairperson of the Stakeholders Relationship Committee and as a Member of the Audit Committee. The reason cited is other professional commitments elsewhere, and he has confirmed there are no other material reasons for his resignation. The company thanked him for his guidance and contribution during his tenure.
This is a routine board-level change with an amicable exit cited as personal professional reasons. It leaves a vacancy on the board and in two key committees (Audit and Stakeholders Relationship), which the company will need to fill to maintain compliance with listing regulations, but there is no immediate operational or financial impact on shareholders.