In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Ms ....
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Ms Parul Chadha has resigned from her position as Company Secretary and Compliance Officer of Majestic Auto Limited, a Key Managerial Personnel role. She cited personal reasons for her decision to step down. The Board accepted her resignation letter on October 6, 2025, and she was relieved from her duties with effect from the close of business hours on October 31, 2025. The company has disclosed this under SEBI Listing Regulations. No successor or replacement has been announced in this filing, and the resignation letter has been attached as an annexure.
This is a routine key managerial personnel change with no governance red flags, as the resignation is for personal reasons. Investors should watch for a timely appointment of a new Company Secretary and Compliance Officer, as this position is critical for regulatory compliance and disclosures.