Yuranus Infrastructure Limited has announced a board meeting regarding the resignation of Ms. Shobha Bharti from the position of Independent Director due to preoccupation.

She stepped down from all Board Committees with effect from the close of business on July 5, 2025. Ms. Bharti confirmed there are no other material reasons for her resignation.

She also holds an Independent Director position at Axita Cotton Limited, where she chairs the Audit Committee.

This change affects the company’s board composition and governance structure.