Remsons Industries CEO Amit Srivastava resigns effective June 18, 2026

Amit Srivastava has resigned as Group Chief Executive Officer of Remsons Industries Limited effective June 18, 2026, to pursue new professional opportunities. The company disclosed this change in key managerial personnel to the stock exchanges on June 19, 2026, under Regulation 30 of the SEBI LODR Regulations. Srivastava will continue to discharge his duties during a notice period of 90 days from the date of his resignation letter, with his exit becoming effective upon completion of this period or a mutually agreed date.

The resignation was submitted via a letter dated June 18, 2026, addressed to the Board of Directors. In his communication, Srivastava confirmed he would serve the 90-day notice period as per his employment terms, unless relieved earlier by the company. He also agreed to resign from the office of director of the company or its group entities if requested and to assist with the transition and handover process.

The filing was made by Rohit Darji, Company Secretary & Compliance Officer of Remsons Industries Limited. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited, providing details as required by Regulation 30 read with Schedule III of the SEBI LODR Regulations and the relevant SEBI Master Circular.

Particulars	Details
Reason for change	Resignation
Date of cessation	June 18, 2026
Notice period	90 days
Brief profile	Not Applicable
Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.94%	+1.29%	-7.70%	-28.52%	-39.37%	+70.27%

Remsons Industries Limited has revised the record date for the payment of its interim dividend for the financial year 2025-26 to June 3, 2026. The company had previously approved an interim dividend of Re. 0.20 per equity share, representing 10% of its paid-up share capital, during a board meeting held on May 27, 2026. This dividend is applicable on shares with a face value of ₹2 each.

The revision was communicated to the exchanges pursuant to Regulation 30 and Regulation 43 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The interim dividend will now be paid to shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the revised record date of June 3, 2026. The dividend will be credited or dispatched to shareholders from June 5, 2026 to June 25, 2026.

Dividend Details

Detail	Information
Dividend Amount	Re. 0.20 per equity share
Financial Year	2025-26
Record Date	June 3, 2026
Face Value	₹2 per share
Payment Period	June 5, 2026 to June 25, 2026