Luharuka Media & Infra: Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Devendra Lal Thakur (DIN: 00392511) Non-Executive Independent Director of the Company with effect from closure of business hours of November 14 2025. The resignation including his role as Chairperson/Member of various Board Committees of the Company. Further attached herewith resignation letter stating there are no material reasons for his resignation.We extend our sincere appreciation for his valuable contribution during his tenure with us and convey our best wishes for continued success in all his future endevours.