ELECTROTHERM (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the Scrutinizer''s Report for the 38th Annual General Meeting (AGM) of the Company held on Thursday, 12th September, 2024, the Ordinary Resolution related to "Continuation of Directorship of Mr. Mukesh Bhandari (DIN: 00014511) as a Non-Executive Director of the Company" placed at the AGM pursuant to Regulation 17(1D) of the SEBI (LODR) Regulations. 2015, did not passed with requisite majority. As such. Mr. Mukesh Bhandari (DIN: 00014511) ceased to be a Non-Executive Director / Director of the Company with effect from the date of 38th AGM i.e. 12th September, 2024.