Independent Director Sunil Singh Ceases on Completion of Second Five-Year Term

Mr. Sunil Singh (Independent / Non-Executive Director) has ceased to be a Director with effect from the conclusion of the AGM held on 30/09/2026 and close of business hours that day.

Wed 30 Sep 2026

Director Cessation Date

Conclusion of AGM held on 30/09/2026 and close of business hours that day

Reason for Cessation

Completion of second term of five consecutive years under Section 149(10)/(11) of the Companies Act, 2013

Director Name and Status

Mr. Sunil Singh (Independent / Non-Executive Director, DIN: 07558446)

Committee Positions Ceased

Chairperson of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, and Risk Management Committee

What was shared

The company intimated the exchange under Regulation 30 of SEBI LODR that Mr. Sunil Singh (DIN: 07558446), Independent Director / Non-Executive Director, has ceased to be a Director.

When it takes effect

• With effect from the conclusion of the Annual General Meeting held on 30/09/2026, and close of business hours on that date.

Why

• Completion of his second term of five consecutive years, in line with Section 149(10)/(11) of the Companies Act, 2013.
• The update states the cessation is not attributable to resignation, removal, disqualification or any other reason.

Committee roles that end

• Audit Committee - Chairperson
• Nomination & Remuneration Committee - Chairperson
• Stakeholder Relationship Committee - Chairperson
• Risk Management Committee - Chairperson

These committee positions ceased consequent to the cessation.

How investors may read it

An independent director completing the maximum permitted two consecutive terms is a routine, rule-driven exit rather than a sign of disagreement. Since he chaired four board committees, investors may watch for how the company reconstitutes those committees, as listed companies must maintain the required composition of independent directors on them. The Board placed on record its appreciation for his contribution and guidance.

The intimation was signed by Ajay Kumar (DIN: 00043349), Whole Time Director. The company is noted as formerly known as Raghunath Tobacco Company Limited.

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