Nibe ordnance & maritime Limited (formerly known as Anshuni Commercials Limited) has announced the resignation of a key board member effective February 06, 2026. The company informed BSE Limited about this corporate governance change through a formal regulatory filing under SEBI Listing Regulations.

Director Resignation Details

Mr. Venkateswara Gowtama Mannava (DIN: 07628039) has tendered his resignation as Non-Executive, Non-Independent Director of the company. The resignation takes effect from February 06, 2026, with the director citing personal reasons and pre-occupancy as the primary factors behind his decision.

Committee Membership Impact

The resignation will have broader implications for the company's committee structure. Mr. Mannava will simultaneously cease to be a member of two important board committees:

• Nomination & Remuneration Committee
• Stakeholders Relationship Committee

Both committee memberships will terminate effective from the same date as his directorship resignation.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015. The intimation was filed in compliance with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as updated on January 30, 2026.

Company Secretary and Compliance Officer Mukesh Ranga (Membership No.: A30560) signed the regulatory filing, confirming that no other reasons exist for the resignation beyond those mentioned in the formal resignation letter.

Formal Documentation

The company has provided comprehensive documentation to support the resignation announcement. Mr. Mannava submitted a formal resignation letter to the Board of Directors, expressing gratitude for the support and opportunities extended during his tenure. He acknowledged that serving the company in his directorial capacity had been a privilege.

The resignation letter was dated and signed from Bengaluru on February 06, 2026, providing a clear record of the director's intentions and timeline for his departure from the board.

Nibe Ordnance & Maritime Limited (formerly Anshuni Commercials Limited) has disclosed the voting results of its Extra Ordinary General Meeting held on January 30, 2026, showing unanimous shareholder approval for the company's name change resolution. The EGM was conducted through video conferencing from 03:00 p.m. to 03:13 p.m. IST, in compliance with regulatory requirements and MCA circulars.

EGM Overview and Participation

The company's EGM focused on a single agenda item - the change of company name and consequential alterations in the Memorandum of Association and Articles of Association. The meeting saw participation from 6 shareholders through video conferencing, with the record date set as January 23, 2026.

Voting Results and Shareholder Response

The special resolution for name change received overwhelming support from shareholders across all categories. The voting was conducted through electronic means, with no physical polling or postal ballot participation recorded.

Resolution Details and Approval

The special resolution pertaining to the change of company name and consequential alterations in the Memorandum of Association and Articles of Association was passed with requisite majority. Notably, the promoter and promoter group were not interested in this particular agenda item, ensuring independent shareholder decision-making.

Key highlights of the voting process include:

• 100% approval rate across all voting categories
• Zero votes against the resolution
• No invalid votes recorded
• 79.26% overall shareholder participation by shares

Regulatory Compliance and Documentation

The company has fulfilled all regulatory obligations by submitting the voting results along with the Scrutinizer's Report to BSE Limited. CS Dhirendra Maurya of D Maurya and Associates served as the appointed Scrutinizer for the EGM proceedings. The voting results and scrutinizer's report dated January 31, 2026, have been made available on the company's website at www.anshuni.com and NSDL's e-voting platform.

The EGM notice was dispatched on January 06, 2026, through email to registered shareholders, with advertisements published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on January 07, 2026. Remote e-voting was available from January 27, 2026, at 09:00 a.m. to January 29, 2026, at 05:00 p.m., ensuring adequate opportunity for shareholder participation.