Please find enclosed Resignation letter of Ms. Aashi Panchal from the post of Company Secretary & Compliance officer with effect from closure of business hours of 20th May, 2026.
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Ms. Aashi Panchal, Company Secretary and Compliance Officer (Key Managerial Personnel) of Kiduja India Ltd, has tendered her resignation effective 20th May 2026. The reason stated is to pursue a career opportunity outside the Company. The resignation has been accepted by the Company. This leaves the Company without a Company Secretary and Compliance Officer, which is a mandatory position under SEBI regulations and the Companies Act for listed companies.
The departure of the Company Secretary (a KMP) creates a governance gap that the Board must fill promptly to maintain regulatory compliance. Until a replacement is appointed, the Company may face challenges in filing documents with ROC and responding to stock exchange queries.