Resignation of Independent Director of the Company
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Mr. Pradeep Dnyaneshwar Terse (DIN: 10758084) has resigned as a Non-Executive Independent Director of Welcure Drugs & Pharmaceuticals with effect from the close of business hours on 1st December 2025. The reason cited is pre-occupation with other matters, and the director has confirmed there are no other material reasons behind his exit. He does not hold directorship in any other listed entity. The Board has recorded its appreciation for his contribution during his tenure.
This is a routine independent director resignation with no governance red flags disclosed. The company will need to fill the vacant independent director seat on the board within the timelines required under SEBI rules; near-term impact on operations or shareholders is expected to be minimal.