Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Khushi Khandelwal has tendered her resignation from the post of Company Secretary and Compliance officer
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Ms. Khushi Khandelwal (ACS Membership No. 74129) has resigned from the position of Company Secretary and Compliance Officer of Yaan Enterprises Ltd, effective April 5, 2025. The resignation is attributed to personal reasons and has been accepted by the management. The disclosure was made to BSE under Regulation 30 of SEBI LODR Regulations, 2015. The company has not announced a replacement yet.
This is a routine KMP-level departure and is generally a neutral event for shareholders. However, the company must appoint a new Company Secretary within the regulatory timeline to remain compliant with listing requirements. Investors should watch for the announcement of a successor to ensure governance continuity.