Resignation

UNIINFO has announced the immediate resignation of Mr. Prakash Chandra Chhajed as an Independent Director, effective June 20, 2026. He cited other priorities and a long-term absence from Indore as reasons for his departure. Consequently, Mr. Chhajed will also cease to be Chairman of the Audit Committee and Nomination and Remuneration Committee, and a member of other key committees. This change impacts the company's board composition and the leadership of critical governance committees. Investors should note this change in the company's board structure.