Disclosure of under Regulation 30 of SEBI(LODR) Regulations, 2015.
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The board of Cosmic CRF Limited, at its meeting on December 26, 2025, accepted the resignation of Ms. Trupti Upadhyay as Company Secretary & Compliance Officer, effective the close of business hours on December 26, 2025, citing personal reasons. The board also approved the appointment of Ms. Priya Sayani as the new Company Secretary & Compliance Officer, effective January 1, 2026, based on the recommendation of the Nomination & Remuneration Committee. Ms. Sayani is an Associate Member of ICSI with experience in corporate laws, secretarial compliances, and listing regulations. She will also serve as the Compliance Officer under SEBI LODR Regulations.
This is a routine KMP-level transition with a seamless replacement already lined up, so impact on shareholders is minimal. There is no change at the board, CEO, or CFO level, and the resignation was for personal reasons rather than any governance dispute.