Event Disclosure

Mrs. Vaishali Karan Kohli has resigned from the position of Company Secretary and Compliance Officer of Alufluoride Limited. The resignation is effective from the close of business hours on Thursday, November 12, 2026.

Reason for Resignation

The resignation was submitted due to personal reasons and future growth opportunities.

Documentation

Annexure-A provides the required details as per SEBI regulations, confirming the resignation effective November 12, 2026. Annexure-B contains the resignation letter submitted by Mrs. Kohli.

Professional Details

Mrs. Vaishali Kohli holds Company Secretary membership number ACS 63818.

Management Acknowledgement

The resignation was acknowledged by Kata Narayana Rao Akkineni, Managing Director (DIN: 00013996), who signed the regulatory filing.

Next Steps

The company has been requested to complete necessary statutory and regulatory filings and formalities regarding the resignation.

#Tags: #Alufluoride #ManagementChange #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral