Appointment of Ms. Anshika Pal (A78049) as the Company Secretary and Compliance Officer of the Company with effect from 1st November 2025 as detailed in the enclosed attachment.
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Bombay Oxygen Investments Ltd has appointed Ms. Anshika Pal as the new Company Secretary and Compliance Officer, effective 1st November 2025. The appointment was approved by the Board on 31st October 2025, based on the recommendation of the Nomination and Remuneration Committee. Ms. Pal is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a law graduate with experience in secretarial and listing compliances. The disclosure was made under SEBI Listing Regulations to keep the stock exchange informed of this key managerial change.
This is a routine governance update with no material impact on shareholders or stock price. It signals stable compliance practices but does not affect financials or business direction.