Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
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The Board of Directors of Rex Sealing and Packing Industries Ltd met on May 05, 2026 and approved the appointment of Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer, effective the same day. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India (ICSI) with expertise in Corporate Governance and regulatory compliance. The appointment was disclosed in compliance with SEBI Listing Regulations. She is not related to any Director of the Company.
This is a routine appointment and does not indicate any governance concerns. The addition of a qualified Company Secretary strengthens the company's compliance function, which is positive for operational stability.