Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the appointment of Company Secretary and Compliance Officer of the Company.
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Innovators Facade Systems Ltd has appointed Mr. Nitin Vinayak Kore as the new Company Secretary and Compliance Officer with effect from December 5, 2025, based on the recommendation of the Nomination and Remuneration Committee. The appointment was approved at a Board meeting held the same day. The vacancy arose due to the resignation of the previous Company Secretary. Mr. Kore is a qualified Company Secretary (Associate Member of ICSI) with 11 years of experience in secretarial and legal compliance, including matters related to the Companies Act, SEBI, and stock exchange listings.
This is a routine compliance-related appointment to fill a vacant key managerial position. The new Company Secretary appears well-qualified with relevant experience, which should help restore full compliance function for the company. No direct material impact on shareholders or stock price is expected.