BSECompany Update5d ago · 27 Jul 2026, 10:22 pm

Announcement under Regulation 30 (LODR)- Change in Management

Praxis Home Retail Ltd · 540901

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Praxis Home Retail Ltd has announced the resignation of Ms. Anou Singhvi as a Non-Executive Independent Director of the company, effective July 27, 2026, due to personal reasons.

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Growth Catalyst0/10
Governance Concern2/10
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Market Sentiment5/10

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Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: July 27, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department 25th Floor, P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 540901 Symbol: PRAXIS Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation regarding resignation of the Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby informed that vide resignation letter dated July 27, 2026, Ms. Anou Singhvi (DIN: 07572970) has tendered her resignation as a Non-Executive Independent Director of the Company with immediate effect from July 27, 2026, due to her personal reasons. The information as required under Regulation 30 of Schedule III- Para A (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A. Further, Ms. Anou Singhvi has confirmed that there is no material reason other than that mentioned in her resignation letter. A copy of the resignation letter is enclosed herewith as Annexure B. The above information is also being made available on the website of the Company www.praxisretail.in. Kindly take the same on your record. Thanking you, For Praxis Home Retail Limited Charu Srivastava Company Secretary & Compliance Officer ACS No. 27108 Encl: As above PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Registered Off.: 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai-400060 Tel.: +91 22 4518 4399; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in Annexure A Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 S.No Details of events that need to be Information of such event(s) provided Resignation Reason for Change viz appointment, resignation, removal, death or otherwise 2 Date of appointment /cessation (as July 27, 2026 applicable) & term of appointment; 3 Brief profile (in case of appointment) 4 Disclosure of relationship between Directors (in case of appointment) Not Applicable 5 Information as required under BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 Additional information in case of resignation of an Independent Director 6 Letter of Resignation along with detailed reason for resignation. Enclosed 7 Names of listed entities in which the resigning director holds directorships, indicating the category of directorship Nil and membership of board committees, if any. 8 The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other Ms. Anou Singhvi has confirmed that there is no material reasons other than those material reason other than that mentioned in her provided. resignation letter. PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Registered Off.: 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai-400060 Tel.: +91 22 4518 4399; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in Annexure B Date: July 27, 2026 The Board of Directors Praxis Home Retail Limited 2nd Floor, Knowledge House, Shyam Nagar, Jogeshwari-East, Mumbai-400060 Subject: Resignation from the directorship of the Company Dear Sir/Madam, I, Anou Singhvi, hereby tender my resignation as a Non-Executive Independent Director of Praxis Home Retail Limited, with effect from July 27, 2026 due to personal reasons. I confirm that there are no other material reasons for my resignation other than those stated above. It has been a privilege to serve as an Independent Director of the Company and I wish the Company continued success in all its future endeavours. Kindly take this letter on record. Thank you once again for the support and trust extended to me during my tenure. Yours sincerely, Anou Singhvi DIN: 07572970