RESIGNATION OF INDEPENDENT DIRECTOR
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Mrs. Bhawna Saunkhiya (DIN: 10683032) has resigned from her position as Independent Director of Unifinz Capital India Ltd, effective October 6, 2025. The reason cited is 'personal and unavoidable reasons,' and she has confirmed there are no other material reasons for her departure. She was recently appointed (June 2024) and also serves as an Independent Director on Wonder Electricals Limited and Checkpoint Trends Limited, where she sits on the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The company filed this intimation with BSE on October 7, 2025, as required under SEBI Listing Regulations.
This is a routine board-level change with no stated governance concerns or material reasons. The resignation of a single independent director reduces board strength temporarily and may require the company to fill the vacancy to maintain the minimum number of independent directors required under SEBI rules. For shareholders, this is a low-impact event unless the vacancy is not filled promptly.