Announcement under Regulation 30 (LODR)
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The Board of Directors of Darjeeling Industriies Limited held a meeting on January 1, 2026, and approved the appointment of Ms. Margiben Lalitbhai Dedaniya (ICSI Membership No: A79078) as the Company's new Company Secretary and Compliance Officer, effective from the same date. Ms. Dedaniya is an Associate Company Secretary with a Master of Commerce degree from Gujarat University (2023). Her professional background includes research, investor services, company secretarial work, compliance documentation, corporate filings, investor relations, fund operations, and regulatory reporting. The appointment was disclosed under SEBI Regulation 30, and the disclosure details were attached as Annexure A. The announcement was signed by Managing Director Ashok Dilipkumar Jain.
This is a routine compliance-related appointment with no direct impact on the company's financials or operations. It fills a key governance role required under SEBI listing rules, which is a positive sign of regulatory housekeeping for shareholders.