Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in their Meeting held on today i.e. 28 ....
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Krupalu Metals Ltd announced that its Board of Directors, at a meeting held on January 28, 2026, approved the appointment of Ms. Ranjna Kumari as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Kumari is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a B.Com degree from Delhi University. She has experience in listing compliances, ROC compliances, and statutory requirements under the Companies Act and SEBI regulations. She holds no shares in the company and has no relationship with any director on the board. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine regulatory appointment that fulfils a mandatory compliance requirement under the Companies Act. It is a neutral event for shareholders and is unlikely to have any material impact on the stock price, though it ensures the company meets its listing and governance obligations.