Sharanam Infraproject and Trading Ltd

Director Resignations ️

• Mr. Dineshbhai Soni resigned as Non-Executive Independent Director effective 09 February 2026.
• Mr. Vishal Nanjibhai Vadhel resigned as Non-Executive Independent Director effective 09 February 2026.

Reasons for Resignation ️

• Mr. Dineshbhai Soni resigned due to pre-occupation elsewhere; no other material reasons stated.
• Mr. Vishal Nanjibhai Vadhel resigned due to personal and unavoidable circumstances; no other material reasons stated.

Other Directorships and Approvals

• Neither Mr. Soni nor Mr. Vadhel held directorships or committee memberships in other listed entities.
• No regulatory or shareholder approvals were mentioned as required for these resignations.