Appointment of Company Secretary and Compliance Officer
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The Board of Directors of Highness Microelectronics Ltd approved the appointment of Ms. Gouri Apoorva as the new Company Secretary and Compliance Officer, effective 25th June 2026, succeeding Mrs. Preeti Paresh Rathi who resigned from the same role effective 24th June 2026. The resignation was tendered for personal reasons. This is a routine KMP transition with no disruption to compliance functions, as the new appointee has approximately 2 years of experience and is a qualified Company Secretary. The same board meeting also approved audited financial results for FY2026 and appointed new internal and secretarial auditors.
This is a routine governance transition and is not expected to have any material impact on the stock price or shareholder interests. The company maintained clean compliance with auditor unmodified opinion.