Announcement under Regulation 30(LODR)-Resignation of Company Secretary and Compliance Officer

Kmp ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+0.2%Reaction day

₹9.58

prior close

₹9.55

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-0.1% vs market

Consumer Durables peers, median of 167sector · industry level-0.2%+0.4% vs sector

On the reaction day the stock moved 0.1 pts less than Nifty Microcap 250 and 0.4 pts more than its Consumer Durables peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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30m

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Sessions after the filingfrom the prior close

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Reaction day

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Next day

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+22.7+3.0+19.7-0.4+23.0

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UpDownMarket · Nifty Microcap 250Sector · Consumer Durables peers, median of 167Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

OK Play India Ltd has informed the BSE that Ms. Meenu Goswami, the Company Secretary and Compliance Officer, has resigned from her position effective from the close of business hours on 28 May 2025. Her resignation letter was dated 23 April 2025, and she cited personal reasons for the departure. She served as a Key Managerial Personnel (KMP) of the company and completed a one-month notice period as per her appointment terms. The company has disclosed the details as required under SEBI's LODR Regulations and attached the resignation letter.

Likely market impact

The Company Secretary is a Key Managerial Personnel responsible for regulatory compliance and shareholder communication. Her departure could create a temporary gap in compliance functions until a replacement is appointed, but no operational or financial impact is indicated. Investors should watch for an update on the appointment of a new Company Secretary.