ANNOUNCEMENT UNDER REGULATION 30 OF (LODR) REGULATIONS, 2015 FOR RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER.

Kmp ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-5.3%Reaction day

₹3.79

prior close

₹3.79

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-5.6% vs market

Non Banking Financial Company (NBFC) peers, median of 199sector-0.1%-5.2% vs sector

On the reaction day the stock moved 5.6 pts less than Nifty Microcap 250 and 5.2 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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15m

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30m

-0.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-5.3+0.3-5.6-0.1-5.2

Next day

-5.3-0.7-4.6-0.8-4.5

-4.0-1.0-3.0-0.7-3.3

-6.1-2.8-3.3-2.1-4.0

-6.3-2.5-3.8-2.0-4.3

-5.5-2.2-3.3-2.3-3.3

-4.5+0.1-4.6-1.6-2.9

15d

-3.4+1.4-4.9-1.0-2.4

-5.3+3.5-8.8-1.5-3.8

-10.3-1.6-8.7-3.2-7.1

-11.3+1.0-12.4-4.7-6.7

UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 199Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Sulabh Engineers & Services Ltd has accepted the resignation of Mr. Amit Kumar Kanaujia (ACS-60196) as Company Secretary & Compliance Officer, effective close of business on June 13, 2025. He cited personal reasons for leaving and no other material reasons were disclosed. The Board, on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Tauheed Ahmad (ACS-74592) as the new Company Secretary & Compliance Officer with effect from June 14, 2025. Mr. Tauheed is an Associate Member of ISI with a B.Com from Kanpur University and about one year of experience in secretarial and legal work. The decision was taken at a Board meeting held on June 13, 2025, from 3:00 PM to 4:00 PM.

Likely market impact

This is a routine KMP-level change with no disruption in compliance, as the new Company Secretary takes over from the very next day. Retail investors are unlikely to see any material impact on stock price or operations from this transition.