Shraddha Prime Projects has announced a key board change with the resignation of Ms. Ankita Gupta from her directorial position. The company has formally notified stakeholders about this corporate governance development through an official disclosure.

Director Resignation Details

Ms. Ankita Gupta, holding Director Identification Number (DIN) 09484966, will cease her role as Non-Executive Non-Independent Director effective February 14, 2026. The resignation will take effect at the end of the day on the specified date.

Reasons for Departure

The company has disclosed that Ms. Gupta's resignation is due to professional commitments and personal reasons. The official notification specifically states that there are no other material reasons for the resignation, providing transparency regarding the circumstances of her departure.

Corporate Governance Impact

As a Non-Executive Non-Independent Director, Ms. Gupta's departure represents a change in the company's board composition. The resignation follows proper corporate governance protocols, with the company providing advance notice of the change to ensure smooth transition arrangements.

The company has confirmed that standard disclosure requirements have been met, with all relevant particulars regarding the directorial change being communicated to stakeholders in accordance with regulatory requirements.

Shraddha Prime Projects Ltd. has announced that its board of directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to the Bombay Stock Exchange under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office premises in Mumbai. The meeting will focus on considering and approving both standalone and consolidated unaudited financial results for the specified period.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, Shraddha Prime Projects Ltd. has implemented a trading window closure for company insiders. This restriction is directly related to the upcoming financial results announcement and ensures compliance with insider trading regulations.

Meeting Agenda

The board meeting will address the following key items:

• Consideration and approval of standalone unaudited financial results for the third quarter ended December 31, 2025
• Consideration and approval of consolidated unaudited financial results for the third quarter ended December 31, 2025
• Review of nine months financial performance ended December 31, 2025
• Any other business matters with the chairman's permission

Company Information

Shraddha Prime Projects Ltd., formerly known as Towa Sokki Limited, operates under the BSE symbol SHRADDHA with script code 531771. The announcement was signed by Managing Director Sudhir Mehta (DIN 02215452), emphasizing the company's commitment to regulatory compliance and transparent communication with stakeholders.