Signpost India Limited Announces Resignation of Independent Director Mrs. Amita Desai

Signpost India Limited has formally notified stock exchanges about the resignation of Mrs. Amita Desai from her position as Non-Executive Independent Director, effective April 10, 2026. The resignation was communicated to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mrs. Amita Desai (DIN: 00006933) submitted her resignation letter on April 10, 2026, stepping down from her role as Independent Director effective from the closure of business hours on the same day. She cited other professional engagements as the primary reason for her departure, stating her intention to pursue certain professional opportunities that would not allow adequate attention to company matters.

Parameter:	Details
Director Name:	Mrs. Amita Desai
DIN:	00006933
Position:	Non-Executive Independent Director
Resignation Date:	April 10, 2026
Effective Time:	Close of business hours
Reason:	Other professional engagements

Committee Membership Impact

With Mrs. Desai's resignation, she will also cease to be a member of the Nomination & Remuneration Committee of the company. This change in committee composition will require the board to consider appropriate restructuring of committee memberships to ensure continued governance oversight.

Regulatory Compliance and Documentation

The company has fulfilled all disclosure requirements under SEBI regulations, with the resignation intimation signed by Kinjal Mistry, Company Secretary & Compliance Officer (Membership No.: A22010). The formal communication includes detailed annexures as required under Regulation 30 read with Schedule III – Para A(7B) of Part A of the Listing Regulations.

Compliance Aspect:	Status
SEBI Regulation 30:	Complied
Stock Exchange Notification:	BSE (Stock Code: 544117) & NSE (Stock Code: SIGNPOST)
Website Disclosure:	Updated on www.signpostindia.com
Other Listed Directorships:	NIL
Committee Memberships Elsewhere:	NIL

Company Communication and Acknowledgment

The resignation intimation has been uploaded on the company's website and includes the complete resignation letter as Annexure B. Mrs. Desai confirmed in her resignation letter that there are no material reasons for her resignation other than the professional engagements mentioned. She expressed sincere appreciation for the support and cooperation extended by the board and management during her tenure, wishing the company continued success in the future.

The company's registered office is located at 126, Jolly Maker Chambers II, Nariman Point, Mumbai, while the corporate office operates from 202, Signpost House, 70 A, Nehru Road, Near Santacruz Airport Terminal, Vile Parle (E), Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.87%	+5.50%	+5.35%	-7.45%	+1.37%	-25.62%

Signpost India Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, providing shareholders with a one-year opportunity to complete these processes under relaxed guidelines.

Regulatory Compliance and Timeline

The company has issued this notice in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The special window operates under SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Parameter:	Details
Window Period:	February 05, 2026 to February 04, 2027
Duration:	One year
Applicable Securities:	Physical securities sold or purchased prior to April 01, 2019
Lock-in Period:	One year from date of registration of transfer

Public Notice and Communication

Signpost India Limited published newspaper notices on March 27, 2026 to inform physical shareholders about this special window. The notices appeared in two publications to ensure broad reach among shareholders.

Publications:

Business Standard (English)
Mumbai Lakshadeep (Marathi)

The company has also uploaded this information on its website at www.signpostindia.com for easy access by shareholders.

Eligible Cases and Processing

The special window covers multiple scenarios for physical shareholders. Beyond new transfer requests, the facility extends to previously problematic cases that require resolution.

Eligible scenarios include:

Transfer and dematerialisation of physical securities sold or purchased prior to April 01, 2019
Transfer requests that were previously rejected, returned, or not attended due to deficiencies
Cases requiring rectification and resubmission within the specified period

Processing Requirements

All transfers under this special window will be processed exclusively in dematerialised form. The transferred shares will be subject to a lock-in period of one year from the date of registration of transfer, as mandated by SEBI guidelines.

Eligible shareholders can submit their transfer and dematerialisation requests along with requisite documents to the company's Registrar and Share Transfer agent, KFIN Technologies Limited, located in Hyderabad. The company has designated specific contact channels for shareholders to facilitate smooth processing of requests during this special window period.