Announcement under Regulation 30 for appointment of Company secretary and compliance officer of the Company
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Photoquip India Ltd's Board of Directors, at a meeting held on 5th January 2026, approved the appointment of Ms. Aishwarya Anil Lokhare as Company Secretary and Compliance Officer of the Company, effective the same date. She has also been designated as a Key Managerial Personnel (KMP). She is a qualified Company Secretary (ACS membership number A79455) with experience in secretarial compliances for listed, private, and public unlisted companies. The Board meeting concluded at 4:30 PM and the announcement was signed by Managing Director Dhaval Soni.
This is a routine corporate governance update — filling the Company Secretary/Compliance Officer role strengthens the company's compliance function. It is unlikely to have a material impact on stock price or shareholder value.