With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Saturday, December ....
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The Board of Directors of Unijolly Investments Company Limited, at its meeting held on December 6, 2025, approved the appointment of Ms. Simran Sharma as the Company Secretary & Compliance Officer of the company, effective the same day. Ms. Sharma is a qualified Company Secretary (ICSI membership No. ACS-76846) and law graduate with prior experience as Company Secretary at Neospark Drugs and Chemicals Private Limited, where she handled statutory filings, board documentation, and regulatory coordination under the Companies Act, 2013. The appointment is a KMP-level hire made to strengthen the company's secretarial and compliance function. The disclosure was filed under SEBI LODR Regulation 30 and signed by Director Krishna Babu Cherukuri (DIN: 00993286).
Routine governance update — appointing a Company Secretary is a standard compliance requirement for listed companies and is unlikely to materially affect the stock price or shareholder value. It does, however, help ensure the company meets its ongoing listing and regulatory obligations.