We hereby submit announcement under Regulation 30 for appointment of Ms. Monika Soni as Company Secretary and Compliance Officer of the Company w.e.f. 28th October, 2025
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Lexoraa Industries Ltd has appointed Ms. Monika Soni as the Company Secretary and Compliance Officer of the company, effective from 28th October 2025. She has also been designated as a Key Managerial Personnel (KMP). Ms. Soni is a qualified Company Secretary and an associate member of ICSI with over 5 years of experience in secretarial compliances for listed, public, and private companies. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at their meeting held on the same day.
This is a routine corporate governance announcement. The appointment of a Compliance Officer is a regulatory requirement and should not have any material impact on the stock price or shareholder value.