Gabion Technologies India Ltd has accepted the resignation of Mrs. Vineeta Gautam as Non-Executive Independent Director, effective June 18, 2026. The resignation was submitted due to her inability to devote sufficient time and attention required for the responsibilities of the office on account of her existing commitments and workload.

The Board of Directors placed on record its sincere appreciation for the valuable contributions, guidance, and support extended by Mrs. Vineeta Gautam during her tenure. The company confirmed that she is not debarred from holding the office of Director by virtue of any SEBI order.

Disclosures under Regulation 30

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof. The detailed disclosure was made in accordance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Mrs. Vineeta Gautam confirmed that there are no material reasons for her resignation other than those stated in her resignation letter. She requested the Board to undertake the necessary filings and intimations with the Registrar of Companies, National Stock Exchange, and Depositories.

Directorships and Committee Memberships

Mrs. Vineeta Gautam currently serves as an Independent Director on the Boards of Capital Numbers Infotech Limited and Cellecor Gadgets Limited. She is also a Member of the Nomination & Remuneration Committee and the Audit Committee.

Gabion Technologies India Limited secured multiple routine work and supply orders worth approximately ₹6.61 crore between May 31, 2026, and June 13, 2026. The aggregate order value of ₹6,60,58,962.28 includes applicable GST and pertains to the supply of Gabion Boxes, 3D Erosion Control Mats, and the execution of Slope Protection Works. These domestic orders were received in the ordinary course of business and do not alter the company's business model or risk profile.

The disclosure was made to the Bombay Stock Exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no related party transactions or promoter group interests associated with these orders. The execution periods vary according to the specific terms of the respective Letters of Award (LOAs).

Order Details

The orders were awarded by various domestic private entities, including M/s. H.G. Infra Engineering Limited, M/s. United Jehlum Road & Roof Builders, and M/s. Krishna Enterprises. The largest single order, valued at ₹4.62 crore, was awarded by M/s. H.G. Infra Engineering Limited for Slope Protection Work. Other orders primarily involve the domestic supply of Gabion Boxes and 3D Erosion Control Mats.

Regulatory Compliance

The company stated that these orders are routine in nature and do not result in any change in the financial position beyond what has been disclosed in offer documents. The filing was signed by Madhusudan Sarda, Managing Director, and submitted to the exchange on June 15, 2026. The information is also available on the company's website.