Oxford Industries Limited has submitted additional details to BSE regarding the resignation of its independent director, following regulatory compliance requirements under SEBI regulations.

Director Resignation Details

Quaid Mohammed Hararwala (DIN: 03034357) resigned from his position as Independent Director of the company effective August 12, 2025. The resignation was submitted through a formal letter dated August 11, 2025, citing pre-occupation elsewhere and other professional commitments as the primary reasons.

Regulatory Compliance

The company filed the additional details on December 27, 2025, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This submission follows the initial corporate announcement made on August 12, 2025, and addresses BSE's communication dated August 13, 2025, requesting additional information.

The filing includes all required details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, specifically for independent director resignations. The resigning director has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter.

Additional Information

According to the regulatory filing, Quaid Mohammed Hararwala does not hold any other directorships in listed entities. The company has enclosed the complete resignation letter along with detailed reasons as required by SEBI regulations for independent director resignations.

The filing was signed by Saroj Kumar Choudhury, Managing Director (DIN: 11143083), on behalf of Oxford Industries Limited. The company has requested BSE to acknowledge and take the submission on record as part of their regulatory compliance obligations.

Oxford Industries announced the resignation of Archana Sharma from her dual roles as Chief Financial Officer (CFO) and Company Secretary (CS), effective September 13, 2025. The company, which specializes in industrial products, disclosed this information in a regulatory filing to the Bombay Stock Exchange (BSE).

Resignation Details

Archana Sharma tendered her resignation on September 13, 2025, citing personal reasons and professional goal considerations. Her last day at Oxford Industries Limited will be at the close of business hours on September 13, 2025.

Company's Response

Saroj Kumar Choudhury, Managing Director of Oxford Industries Limited, confirmed the resignation in a statement to the BSE. The company has initiated the process of identifying and hiring a suitable candidate to fill the vacant position. Oxford Industries has committed to informing the stock exchange once a replacement is appointed.

Regulatory Compliance

The resignation announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Oxford Industries Limited provided the necessary details as required under the SEBI Listing Regulations and relevant SEBI circulars.

Impact and Transition

Oxford Industries Limited has assured stakeholders that they are working diligently to ensure a smooth transition. The company expressed gratitude for Sharma's contributions during her tenure as CFO and CS.

Oxford Industries Limited, headquartered in Mumbai, Maharashtra, continues to trade on the BSE. Investors and stakeholders are advised to monitor further announcements from the company regarding the appointment of a new CFO and Company Secretary.