DCM Shriram Industries Limited has announced the resignation of two Independent Directors, Mrs. Meenakshi Behara and Mr. Suman Jyoti Khaitan, effective from December 23, 2025. These resignations are part of the implementation of a Scheme of Arrangement approved by the National Company Law Tribunal (NCLT) on November 21, 2025. The Board has accepted these resignations as a consequence of the Scheme. Mr. Suman Jyoti Khaitan, in his resignation letter dated December 19, 2025, stated that his resignation is to facilitate the reconstitution of the board of the three companies involved in the Scheme. He also mentioned that he has already joined the Board of DCM Shriram International Limited as an Independent Director effective November 15, 2025. Both directors have confirmed that there are no other material reasons for their resignations beyond those stated. Detailed information as required by SEBI regulations has been provided in Annexure 1, including Mr. Khaitan's directorships in other listed entities such as Maral Overseas Limited, Khaitan Chemicals And Fertilizers Limited, RSWM Limited, and OCCL Limited, along with his committee positions in some of these companies.