Filing of Corporate Announcement under Regulation 30 of SEBI (LODR) Regulatiojns, 2015 pursuant to resignation of Independent Director of the Company

Switching Technologies Gunther Ltd announced the resignation of Mr. Sharanabasaweshwar Gangadharayya Hiremath from his position as an Independent Director, effective June 22, 2026. The director cited personal reasons for his departure and confirmed that there were no other material reasons for his resignation. The company's Board is scheduled to formally note the resignation on June 27, 2026.