Suyog Telematics Limited has informed stock exchanges about the resignation of Independent Director Mr. Ajay Kumar Thakur, effective January 13, 2026. The company filed the disclosure on January 14, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Ajay Kumar Thakur (DIN: 02910317) submitted his resignation letter on January 13, 2026, with the resignation taking effect from the closure of business hours on the same date. The director cited increased workload and overlapping professional commitments as the primary reasons constraining his ability to devote adequate time to the company's affairs.

Regulatory Compliance

The resignation disclosure was made pursuant to Regulation 30 read with Schedule III of the Listing Regulations. Company Secretary and Compliance Officer Aarti Shukla (Membership No.: A63670) signed the intimation letter sent to both BSE Limited and National Stock Exchange of India Limited.

Director's Confirmations

In his resignation letter, Mr. Thakur provided several important confirmations regarding his departure:

• No disagreement with the company on any matter relating to operations, policies, or practices
• No other material reasons for resignation beyond those mentioned
• Currently holds no directorships or committee memberships in any other listed entity

The director specifically stated that his resignation was not due to any disagreement with Suyog Telematics and confirmed there are no other material reasons for his departure beyond the professional commitments mentioned.

Documentation and Process

The company provided comprehensive documentation including the main intimation letter, detailed disclosure under SEBI regulations (Annexure A), and the original resignation letter (Annexure B). The disclosure followed the format prescribed under sub-para (7) & (7B) of Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI master circular dated November 11, 2024.

The resignation represents a change in the company's board composition, with the Independent Director position becoming vacant following Mr. Thakur's departure. The company has fulfilled its regulatory obligations by providing timely disclosure to stock exchanges and ensuring all required documentation is properly submitted.

Suyog Telematics Limited has announced the appointment of Mr. Sanjeev Sunder Thakker as Additional Independent Director, effective January 12, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of Mr. Thakker's appointment are outlined below:

Professional Background

Mr. Sanjeev Sunder Thakker brings extensive experience to the Board as a seasoned Telecom Infrastructure and Real Estate Strategy Leader with over 30 years of industry expertise. His professional background encompasses directing large-scale land acquisition, estate management, network planning, and regulatory compliance across India.

As a recognized Telecom Domain Expert, Mr. Thakker possesses comprehensive expertise across multiple areas:

• Mobility and Wireline infrastructure
• Data Centers management
• In-Building Solutions (IBS)
• Transmission Hubs (TX Hubs)
• Smart City infrastructure development

Key Achievements

Mr. Thakker has demonstrated a proven track record in several critical areas of telecom infrastructure development. His experience includes PAN-India site acquisition and managing complex liaison activities with various regulatory and government bodies including DoT, Railways, Municipal Corporations, Development Authorities, Port Trusts, and State Governments.

Notably, he has enabled rapid network rollouts through effective ROW/PROW (Right of Way/Public Right of Way) management and successfully delivered ₹220+ crore OPEX savings through cost optimization initiatives and tariff rationalization.

Regulatory Compliance

The company has confirmed that Mr. Thakker meets all regulatory requirements for the position. He is not related to any existing directors of the company and is not debarred from holding the office of director by virtue of any SEBI order or other regulatory authority.

Furthermore, Mr. Thakker has not been convicted of any offence in connection with the promotion, formation, or management of any company or LLP, nor has he been found guilty of any fraud, misfeasance, or breach of duty under the Companies Act, 2013 or any previous Companies Act in the last five years.

The appointment strengthens Suyog Telematics Limited's Board composition with Mr. Thakker's extensive telecom industry experience and strategic expertise, pending formal approval from the company's shareholders.