STOCKWATCH

Heera Ispat Ltd Announces Resignation of Two Independent Directors

Heera Ispat Ltd has announced the resignation of two Independent Directors, Mr. Alpesh Kiritbhai Patel and Mr. Radheshyam Rampal Patel, with effect from 1%* December, 2025. The resignations are not due to any material reasons other than those stated in their respective resignation letters. The company has expressed its gratitude for their valuable contribution during their tenure.

• Heera Ispat Ltd announces the resignation of two Independent Directors.
• The resignations are effective from 1%* December, 2025.
• The resigning directors have confirmed that there are no other material reasons for their resignation.
• The company has appreciated the outgoing directors for their contributions.
• The resignations have been made in accordance with the SEBI Listing Regulations.