Detailed disclosure is enclosed herewith
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Awaiting price reaction for this filing.
Ms. Shalini Talwar has resigned from her position as Company Secretary of Ansal Housing Limited due to personal reasons, effective close of business on 22nd July 2025. On the same date, the Board approved her re-designation as the Compliance Officer of the Company, responsible for overseeing all SEBI Listing Obligations and Disclosure Requirements compliances. The move was recommended by the Nomination and Remuneration Committee and signed off by Managing Director & CEO Mr. Kushagr Ansal. While she steps down from the Company Secretary role (a Key Managerial Personnel position), she continues with the company in the Compliance Officer capacity.
This is largely an internal reshuffle rather than a full exit — Ms. Talwar remains with the company in a compliance-focused role. Shareholders should note that the Company Secretary position now needs to be filled, and there is no change in board leadership. Minimal impact expected on stock price or governance.