It is hereby declared that the board in its meeting held today has approved the Change in management. Please take not of the same.
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Mehai Technology informed the stock exchange about changes in the Company Secretary & Compliance Officer position, both Key Managerial Personnel roles. CS Abhijeet Prasad resigned effective February 28, 2026, stating he was pursuing a better career opportunity outside the company. In his place, CS Sandipan Lai was appointed as the new Whole-Time Company Secretary, Compliance Officer and KMP, effective March 5, 2026. Sandipan Lai is a qualified Company Secretary with over 3 years of compliance experience. The board meeting ran from 12:00 p.m. to 12:45 p.m. on March 5, 2026, and the Managing Director Jugal Kishore Bhagat signed off on the disclosures.
This is a routine KMP-level change at the Company Secretary position with no change in leadership, board composition, or operations. Shareholders are unlikely to see any material impact on the stock price or business outlook.