N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that Shri Neeraj Golas (DIN: 06566069), has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from close of business hours of July 09, 2025 due to other preoccupation. Consequently, he shall be ceased from the membership of Audit and Nomination and Remuneration Committee. Shri Neeraj Golas has confirmed that there are no other material reasons other than that provided in his resignation letter.