Disclosure under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 (''Listing Regulations'')
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The Board of Directors of Uni Abex Alloy Products Ltd. met on 28th September 2026 and approved the appointment of Ms. Steffi Alwa as the new Company Secretary and Compliance Officer, effective the same day. Ms. Alwa holds a B.Com and a Master's in Law from the University of Mumbai, is an associate member of ICSI (membership no. A63524), and has over 6 years of experience in secretarial, legal, and compliance functions in the manufacturing sector. She previously served as Company Secretary at Uni Tritech Private Limited, another Neterwala Group company. She was also authorised as one of the officials for determining materiality of events under SEBI's Listing Regulations, alongside existing CEO Mr. Nisar Hassan and CFO Mr. Jayant Divekar.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary role. It ensures compliance continuity at the company but is unlikely to materially affect the stock price or shareholder value.