We herewith submit the details of Change in management.
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3B Films Ltd announced three management changes effective October 15, 2025. Ms. Janki Raj resigned from her role as Company Secretary and Compliance Officer, citing personal reasons and a better career opportunity. In her place, Ms. Urvi Poriya, an ICSI associate member (M.Com in Finance from Maharaja Sayajirao University) with experience in secretarial and legal compliance, has been appointed as the new Company Secretary & Compliance Officer at a basic salary of Rs. 19,800 per month. Separately, Ms. Mital Devani (DIN: 11311899) has been appointed as a Non-Executive Independent Director for a 5-year term (October 15, 2025 to October 14, 2030). She brings over 9 years of experience in HR, recruitment, training & development, and labour welfare, and is a Gold Medalist in Master of Labour Welfare from Veer Narmad South Gujarat University.
These are routine governance changes with no impact on the company's operations or financials. The Company Secretary transition is handled smoothly with a direct replacement, and the new Independent Director strengthens board oversight.