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CIN- L67120MH1995PLC084899

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Shiva Granito Export - Announcement under Regulation 30 (LODR)-Resignation of Director

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Dion Global

13 Nov 2025

With reference to the captioned subject, this is to inform you that Mrs. Chanchal Nuwal has tendered her resignation from the post of Independent Director of the Company vide her resignation letter dated 12 November 2025, due to her preoccupation and personal and unavoidable circumstances.\r\nKindly take the same for your records.