General Information |
| NSE Symbol* | NOTLISTED |
| Name of the Company* | IP RINGS LIMITED |
| BSE Scrip Code* | 523638 |
| MSEI Symbol* | NOTLISTED |
| ISIN* | INE558A01019 |
| Whether disclosure filed for listed entity* | Yes |
| Name of entity (ies) for which the disclosure is filed | |
| Relationship with the listed entity | Listed Entity (self) |
| Whether Event/Information is an Outcome of Board Meeting* | No |
| Date of Board Meeting | |
| Start time of the meeting | |
| End time of the meeting | |
| Date of occurance of event/information | 14-05-2026 |
| Time of occurance of event/information | 15:45 |
| No of persons/entities for whom change is being reported* | 1 |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
| Date of Report | 14-05-2026 |
Details of Change - 1 |
| Type of Change* | Cessation |
| Details of other Change | |
| Category for reason for change - Cessation | Resignation |
| Category for Change* | Director |
| Designation/New Designation* | Non - Executive Non -Independent Director |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | Not Applicable |
| Category 3 of Director | Not Applicable |
| Details of person |
| Salutation* | Mr. |
| Name* | RYOSUKE HASUMI |
| Nationality* | Others |
| If Others, specify the Nationality | JAPAN |
| PAN* | AAAAA1234A |
| DIN | 09368134 |
| Effective date of change* | 14-05-2026 |
| Term of Appointment (in months) | |
| Brief Profile (in case of appointment) | |
| Email ID* | ry-hasumi@npr-riken.co.jp |
| Mobile Number* | 817038287651 |
| SEBI Registration No. | |
| Other disclosure details |
| Disclosure of relationships between directors (in case of appointment of a director) | |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure | Yes |
Resignation Details of Director/KMPs/Senior Management Personnel/Compliance Officer - 1 |
| Salutation* | Mr. |
| Name of the Director/KMPs/Senior Management Personnel/Compliance Officer* | RYOSUKE HASUMI |
| Designation* | Non - Executive Non -Independent Director |
| Description of other designation | |
| Nationality* | Others |
| If Others, specify the Nationality of the Director | JAPAN |
| PAN | AAAAA1234A |
| DIN of the Director* | 09368134 |
| Date on which the resignation letter was received* | 14-05-2026 |
| Effective date of resignation* | 14-05-2026 |
| Whether the letter of resignation has the detailed reasons for resignation* | Yes |
| Reasons for resignation in brief | Pre-occupation |
| Whether Independent Director has given confirmation in the resignation letter that there is no other material reasons other than those provided in the resignation letter | |
| Company confirmation for the resigning Independent Director that there is no material reason other than those provided in the resignation letter received | |
| Company Remarks (if any) | |