Independent Director resigns, effective from close of business hours on 30 September 2026

Transglobe Foods Ltd said Mrs. Kavita Ashish Pandare, Director- Independent, has tendered her resignation as Director of the Company.

Fri 2 Oct 2026

Resigning official

Mrs. Kavita Ashish Pandare, Director- Independent

Effective date

close of business hours on 30th September 2026

Stated reason

personal reasons

Resignation letter date

30th September 2026

Intimation date

02 October 2026

Independent director steps down

• Transglobe Foods Ltd has informed the stock exchanges that Mrs. Kavita Ashish Pandare, Director- Independent, has tendered her resignation from the position of Director of the Company.
• The intimation to the exchanges is dated 02 October 2026 and is signed by Prabhakar Khakhar, Managing Director.

What the update says about the exit

• The resignation is effective from the close of business hours on 30th September 2026.
• The reason recorded for the resignation is "on account of personal reasons".
• Mrs. Pandare's resignation letter, dated 30th September 2026, is enclosed with the update.
• In that letter she confirms that there are no other material reasons for her resignation apart from those mentioned.
• The update also records "Yes, as disclosed in Resignation letter" against the confirmation that there are no other material reasons other than those provided.

Points a retail investor may note

• The change is in the position of a Director, and the person resigning is described in the update as an Independent Director.
• The letter is dated 30th September 2026 and the resignation takes effect from the close of business hours on the same day.
• Both the stated reason and the confirmation of no other material reasons come from the resigning director's own letter.

How this kind of announcement is generally seen

• A director's resignation is a change in management, and the reason given here is personal, which is a stated explanation rather than an operational or financial event.
• Nothing in the update points to a dispute, a disagreement or any other reason beyond what is stated.
• The update itself does not set out any operational or financial consequence, and the reader is left with the facts of the change and its effective date.

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