Announement under Regulation 30 of SEBI LODR Regulation regarding Resignation of Company Secretary and Compliance officer

Kmp ResignedManagement Changes View source PDF Explain this filing

YUKEN · price

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

-1.7%Reaction day

₹1064.00

prior close

₹1064.70

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.0%-0.7% vs market

Compressors Pumps & Diesel Engines peers, median of 11sector-0.2%-1.5% vs sector

On the reaction day the stock moved 0.7 pts less than Nifty Microcap 250 and 1.5 pts less than its Compressors Pumps & Diesel Engines 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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Reaction day

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Next day

+4.2-1.3+5.5-0.8+5.0

+7.0-3.1+10.1-2.5+9.6

+7.6-2.8+10.4-1.6+9.2

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UpDownMarket · Nifty Microcap 250Sector · Compressors Pumps & Diesel Engines peers, median of 11Pending

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

AI summary

Yuken India Limited has informed the stock exchanges that Mrs. Suchithra R (ACS 70262) has resigned from her role as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company. The resignation is effective from the close of business hours on June 16, 2025, and the cited reason is personal. She had been with the company since December 6, 2023, giving her a tenure of roughly 18 months. The company has accepted her resignation and provided the required disclosures under SEBI's Listing Regulations, including her resignation letter and relieving letter.

Likely market impact

This is a routine KMP-level exit for personal reasons with no governance concerns flagged. Investors should note that the position of Company Secretary & Compliance Officer is now vacant, and the company will need to appoint a replacement in due course. Short-term stock impact is likely minimal.