Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 ("SEBI Listing Regulations") - Resignation of Company Secretary
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CS Dilkhush Jitendra Purohit has resigned from the position of Company Secretary, Compliance Officer, and Nodal Officer of the company, effective end of business hours on 5 February 2026. The reason cited is personal commitments. The Company Secretary is classified as a Key Managerial Personnel (KMP) under SEBI Listing Regulations. The disclosure was made under Regulation 30 of SEBI LODR, 2015. The resignation letter from Ms. Purohit is enclosed as Annexure A. The company also notes its name change from Pet Plastics Limited to Bharatam Ventures Limited.
This is a routine KMP-level resignation for personal reasons and typically has no material impact on stock price. However, the company will need to appoint a replacement Company Secretary within the timeframe prescribed under the Companies Act to ensure continued compliance.