Pursuant to regulation 30, please note that resignation of Company Secretary
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Mr. Shyam Kumar Rathi has resigned as Company Secretary and Compliance Officer of the company with effect from November 14, 2025, citing an alternate career opportunity outside the organisation. To fill the gap, the Board has designated Mr. Harish Kant Mandhre, an existing Executive Director with over 22 years of experience in Accounts & Finance, as the new Compliance Officer with immediate effect. The company has intimated this to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. No new Company Secretary appointment has been announced at this stage.
This is a routine KMP-level change at a small-cap company and is unlikely to materially affect stock price. However, the company is currently without a dedicated Company Secretary, which is a compliance requirement that should be filled soon.