RESIGNATION OF INDEPENDENT DIRECTOR
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Mrs. Bhawna Saunkhiya (DIN: 10683032) has resigned as an Independent Director of Unifinz Capital India Limited, effective immediately from October 6, 2025. She cited personal and unavoidable reasons for her departure. She also serves as an Independent Director on the boards of Wonder Electricals Limited and Checkpoint Trends Limited, and sits on three committees at Checkpoint Trends. The company confirmed there are no other material reasons behind her exit beyond what is stated in her resignation letter.
This is a single independent director exit due to personal reasons with no governance red flags mentioned. For shareholders, it reduces the board's independent oversight capacity until a replacement is appointed, but it is unlikely to materially affect stock price on its own.