Independent Director, Mr. Vijay Bankatlal Malpani, Resigns from Sinnar Bidi Udyog Ltd.

Sinnar Bidi Udyog Ltd. has received a resignation letter from Mr. Vijay Bankatlal Malpani as an Independent Director and Mr. Vijay Bankatlal Malpani as an Independent Director of the Company with effect from the close of business hours on 28th February 2026. The company has also received resignation from Ms. Pratiksha Shah as a Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 14th February 2026. The resigning director and KMP have confirmed through enclosed resignation letters that there are no material reasons for their resignation, other than those mentioned in resignation letters.