Ashapura Minechem Limited has announced the cessation of Shri Pundarik Sanyal as an Independent Director, effective from the close of business hours on February 8, 2026. This change is consequent to the completion of his second term of appointment. The Board of Directors expressed their deep appreciation for the valuable contributions and guidance provided by Shri Pundarik during his tenure with the company. Further details regarding the cessation, including the reason and date, are provided in Annexure – I as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.