We have attached herewith announcement as per Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you.
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Ms. Anushree Vijay tendered her resignation as Company Secretary and Compliance Officer of Jay Kailash Namkeen Limited, effective April 3, 2026. She cited personal reasons, pre-occupation with other assignments, and geographical disadvantages as reasons for stepping down. The resignation was signed by both Ms. Vijay and the Chairman cum Managing Director, Mr. Neel Pujara. The company has disclosed this change under Regulation 30 of SEBI (LODR) Regulations, 2015 and attached the full resignation letter as part of the filing. No reason was given for the successor appointment.
This resignation creates a compliance vacuum as the Company Secretary is a mandatory position for listed companies. Investors should monitor whether the company appoints a replacement promptly, as failure to maintain a Company Secretary could trigger regulatory non-compliance issues.