Outcome of Board Meeting dated 15.11.2025 is attached herewith.
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Focus Business Solution Ltd's Board of Directors met on November 15, 2025, and accepted the resignation of Ms. Dinal Kansadwala from the post of Company Secretary and Compliance Officer, effective from the close of business hours on the same day. She cited pursuing an alternate career opportunity outside the organisation as the reason for stepping down. In her place, the Board approved the appointment of Mr. Anshul Mehra as the new Company Secretary and Compliance Officer, effective November 16, 2025. Mr. Mehra is an Associate Member of ICSI, holds a Bachelor's degree in Commerce and an MBA in Finance, and has over three years of experience in secretarial and compliance work. The Board also approved changes to the Key Managerial Personnel structure under SEBI Listing Regulations.
This is a routine KMP transition with an immediate replacement in place, so there should be minimal disruption to compliance and governance functions. The stock price is unlikely to be materially affected as both the outgoing and incoming Company Secretaries are being replaced on standard terms.