Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of ....
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The Board of Directors of Yuranus Infrastructure Ltd, at their meeting held on September 20, 2025, appointed Mr. Surbhit Mathur as the new Company Secretary & Compliance Officer (Key Managerial Personnel), effective the same day. Mr. Mathur is an Associate Member of ICSI (ACS No. 74954), a law graduate, and holds a Master's in Commerce (Business Administration), with over 5 years of experience in corporate secretarial, legal, RBI compliance for NBFCs, and IBC matters. The appointment was made on the recommendation of the Nomination and Remuneration Committee and the Audit Committee. The Board also authorized the MD, CFO, and the newly appointed CS to determine materiality of events for stock exchange disclosures.
This is a routine KMP-level appointment filling the Company Secretary role, which helps the company meet compliance requirements. It is a neutral event for shareholders with no material impact on business operations or stock price.