Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the Resignation of Company Secretary & Compliance Officer.
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Innovators Facade Systems Ltd has informed the BSE that Ms. Vedashri Chandrashekhar Chaudhari has resigned from the post of Company Secretary and Compliance Officer, effective 16th October 2025. The resignation has been tendered due to personal reasons, and she has requested to be relieved from her duties. She has confirmed that there are no other material reasons for her resignation beyond those stated. The Managing Director, Mr. Radheshyam Sharma, has signed the intimation submitted under Regulation 30 of the SEBI LODR Regulations.
The Company Secretary is a Key Managerial Personnel, and her departure means the company will need to appoint a replacement to ensure continued compliance with listing and corporate governance requirements. This is a routine KMP change and is unlikely to materially affect the stock price, though investors should watch for the appointment of a new Compliance Officer.