NAAPBOOKS LIMITED announces the resignation of two Independent Directors, Mr. Sunit Shah and Ms. Puja Kasera.

Both cited preoccupation and other professional commitments, expressing an inability to devote the necessary time to their directorial duties.

Their resignations precede the scheduled conclusion of their first five-year term later this year.

This change significantly alters the board's composition, a key aspect of company governance relevant to all shareholders.