Pusuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform that Mr. Shrikant Balkrishna Malegaonkar (DIN:07901434) vide letter dated 06th April, 2026, has submitted his resignation as an Independent Director of Sahyadri Industries Limited with effect from 06th April, 2026 due to personal reasons and health issues.