Pursuant to Regulation 30read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 {"SEBI (LODR) ....
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GS Auto International's board, at its meeting on February 7, 2026, appointed Ms. Jasmine Kaur (ICSI Membership No. A79557) as the new Company Secretary & Compliance Officer of the company. In the same meeting, the board noted the cessation of Mr. Harkirat Singh Ryait, Executive Director, from the role of Compliance Officer with effect from the same date. Mr. Ryait continues to serve on the board as Executive Director, and the change is simply a reshuffle of the compliance officer responsibility, not a board exit.
This is a routine corporate housekeeping change with no impact on the board composition, business operations, or shareholder value. Mr. Ryait remains as Executive Director, and the new compliance officer brings standard ICSI-qualified credentials, indicating orderly compliance transition.