Ms. Minal Lakhlani resigned as Company Secretary & Compliance Officer effective April 15, 2026, citing personal reasons.
Ms. Soni Pandiya, ACS with over 6 years of experience, was appointed as the new Company Secretary & Compliance Officer effective immediately.
The disclosure is made pursuant to SEBI Listing Regulations Regulation 30 and accompanying circulars regarding key managerial personnel changes.
The resignation was accepted by the board, with a smooth transition and proper handover of duties confirmed.