Appointment of Company Secretary and Compliance Officer is enclosed.
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Neopolitan Pizza and Foods Limited has appointed Mr. Aditya Tillu as the new Company Secretary and Compliance Officer, effective November 13, 2025. Mr. Tillu is an Associate Member of the Institute of Company Secretaries of India (ICSI) with around six years of experience in secretarial, legal, and commercial matters. He holds a commerce degree and a diploma in taxation practices. The appointment was approved by the Board of Directors at its meeting held on the same date. This is a routine key managerial personnel (KMP) appointment disclosed under SEBI LODR Regulation 30.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fills a required regulatory position at the company.