Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
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Cosmic CRF Limited announced that Ms. Trupti Upadhyay has resigned from the position of Company Secretary & Compliance Officer (a Key Managerial Personnel role) due to personal reasons, effective from the close of business hours on December 26, 2025. She had submitted her resignation letter dated November 11, 2025. To fill the vacancy, the Board has 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 the ICSI (Membership No. A62964) with experience in secretarial compliance and corporate laws. The Board meeting was held on December 26, 2025, from 11:30 AM to 3:30 PM.
This is a routine KMP-level transition at the Company Secretary position with no impact on operations or financials. The outgoing CS resigned for personal reasons and the replacement is already lined up, so shareholders should not expect any material effect on the stock price.