Kindly find the enclosed disclosure.
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Shlokka Dyes Limited held a board meeting on December 31, 2025, where three key decisions were made. First, Mr. Rajesh Bachubhai Patel resigned as Chief Financial Officer citing personal reasons, effective from the close of business on December 31, 2025, with no material reasons disclosed. Second, Mr. Vikas Badgujar, a finance professional with over 20 years of experience in financial management, ERP-driven finance transformation, manufacturing operations, and audit coordination, was appointed as the new CFO effective January 1, 2026. Third, Mr. Arpit Tiwari, a Chartered Accountant and proprietor of M/s Arpit Tiwari & Associates, was appointed as an Additional Director (Non-Executive, Independent) effective January 1, 2026, to fill the casual vacancy left by the resignation of Mr. Meet Joshi, subject to shareholder approval for a five-year term.
The company has ensured continuity at the CFO and board level with immediate replacements. No governance red flags are evident — the outgoing CFO cited personal reasons, and the incoming CFO and independent director bring strong finance and audit credentials. Investors should monitor the new CFO's impact on financial reporting and strategy execution.