Donear Industries announces independent director's tenure completion

Donear Industries Limited announced on September 27, 2025, a corrigendum to its September 26, 2025, board meeting outcome. Medha Pattanayak completed her second five-year term as an independent director and consequently ceased to hold the position effective September 25, 2025. The board of directors expressed gratitude for her contributions during her tenure.

In compliance with Regulation 30 of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, requisite details regarding Pattanayak's cessation have been enclosed as Annexure I. This information clarifies her departure is due to the completion of her tenure as an independent director.

All other details from the original September 26, 2025, board meeting outcome remain unchanged. The corrigendum and related information are available on the company's website, www.donear.com.