We hereby submitting the disclosure under Regulation 30 for resignation of CS and Compliance officer w.e.f. 30/04/2026
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Aishwarya Anil Lohkare, an Associate Member of the Institute of Company Secretaries of India, has tendered her resignation from the position of Company Secretary and Compliance Officer of Photoquip India Ltd, effective from the close of business hours on 30th April 2026. The reason stated for the resignation is pre-occupation of other work. She has requested the Board to relieve her of her duties and ensure necessary regulatory disclosures and filings are made. The company has submitted this disclosure under SEBI Regulation 30.
The departure of the CS and Compliance Officer leaves a key governance role vacant. Shareholders should monitor for timely appointment of a successor to ensure regulatory compliance continuity.