Company Secretary resigns, successor appointed
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Board accepted resignation of Company Secretary Ms. Aesha Mashru (KMP) effective close of business October 12, 2026 due to personal reasons. Mrs. Riddhi Parshwa Shah, an Associate member of ICSI with over 8 years of experience in secretarial compliance, appointed as new Company Secretary and Compliance Officer effective October 15, 2026.
Routine KMP transition at compliance level; no material impact on operations or financials expected.