Pursuant to Regulation 30 and Schedule III SEBI(LODR), we hereby inform of the resignation of the Company Secretary and appointment of a new Company Secretary.
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Integrated Proteins Limited announced the resignation of Mr. Girish Kalwani from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) effective close of business on May 30, 2026. The resignation has been accepted by the Board of Directors. Simultaneously, the company appointed Ms. Shivangi Paliwal, an Associate Member of the Institute of Company Secretaries of India, as the new Company Secretary and Compliance Officer designated as KMP, effective May 31, 2026. This change was approved during a Board meeting held on May 30, 2026.
This is a routine KMP change and typically has minimal direct impact on stock price. However, sudden resignations without clear reasons may raise minor governance concerns for investors, especially given the immediate nature of the transition.