Shares Bazaar

Twamev Construction and Infrastructure informs about resignation of independent director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Twamev Construction and Infrastructure has informed that Ramya Hariharan, Independent Director of the company (DIN: 06928511), has tendered her resignation from the Board of Directors and the Board Level Committees of the Company. The resignation is effective from 28th December 2025. The detailed resignation letter received from the Director, along with the reason for resignation as provided by her, is attached and disclosed in compliance with the SEBI (LODR) Regulations. The Board of Directors places on record its appreciation for the valuable guidance and contribution made by Hariharan during her tenure, as an Independent Director of the Company.

The above information is a part of company’s filings submitted to BSE.