Change in Company Secretary and Compliance Officer.
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Nirmitee Robotics India Ltd has informed the stock exchange that Mrs. Neelam Bahlani has resigned as Company Secretary and Compliance Officer effective end of business hours on 5 January 2026, citing personal reasons. The Board has appointed Miss. Muskan Sunderdas Bajaj (Membership No. A79560) as the new Company Secretary and Compliance Officer effective 6 January 2026 to fill the vacancy. The Board approved this change at its meeting held on 5 January 2026. Brief profile details of the newly appointed CS have been provided in the annexure as per SEBI disclosure requirements.
This is a routine change in a Key Managerial Personnel position with no disruption to compliance functions, as a replacement has already been appointed. The resignation was due to personal reasons and is unlikely to have any material impact on the stock price or shareholder value.