Please find attached the Outcome of Board Meeting appointing the Company Secretary and Compliance Officer of the Company.
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The Board of Star Delta Transformers, held on August 25, 2025, approved the appointment of Mr. Devyanshu Tiwari as the new Company Secretary and Compliance Officer effective August 26, 2025. He is a 25-year-old Associate Member of the Institute of Company Secretaries of India (membership A77116). Concurrently, the outgoing Company Secretary and Compliance Officer, Ms. Itisha Agarwal, resigned citing personal reasons, effective from the close of business hours on August 25, 2025. The company also updated the contact details of its Key Managerial Personnel under SEBI Listing Regulations for materiality disclosures to the stock exchange.
This is a routine changeover at the Company Secretary level with no impact on operations, financials, or share price. Investors should note that compliance continuity has been maintained as a replacement was appointed immediately.