Announcement under Regulation 30 (LODR) Resignation of Company Secretary & Compliance Officer.
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Ms. Neha Rajan Mankame has resigned from the position of Company Secretary and Compliance Officer of Aerpace Industries Ltd, effective from the close of business hours on February 28, 2026. She held a Key Managerial Personnel (KMP) role under the Companies Act. The company has disclosed this under SEBI's Listing Regulations and has attached the resignation letter and required details as annexures. No reason beyond what is stated in her resignation letter has been provided. The Managing Director, Milan Shah Bhupendra, signed the intimation to BSE.
The departure of the Company Secretary leaves a key compliance role vacant and the company will need to appoint a replacement to maintain regulatory compliance. While routine, such resignations are sometimes watched by investors as a governance signal, especially at smaller companies.