Company Update

Yuranus Infrastructure Limited has announced a board meeting regarding the resignation of Ms. Shobha Bharti from her role as Independent Director due to preoccupation, effective from the close of business hours on July 5, 2025. She has also stepped down from all board committees.

Ms. Bharti confirmed there are no other reasons behind her resignation.

This change impacts the board composition and may influence the company’s governance dynamics going forward.