Nature of change: Appointment of Company Secretary, Compliance Officer, and Key Managerial Personnel
Name and DIN: Ms. Mansi Kirankumar Shah (Membership Number: A35697)
Effective date: September 9, 2026
Profile and qualifications: Ms. Shah is a Qualified Company Secretary with experience in corporate secretarial and legal compliances, including compliance under the Companies Act, 2013, SEBI (LODR) Regulations, and other applicable corporate laws. She has experience in handling Board and Committee matters, stock exchange compliances, corporate governance, statutory filings, and other secretarial functions.
Reason for change: The appointment fills a casual vacancy arising from the resignation of the previous Company Secretary and Compliance Officer.
Regulatory compliance: The appointment was made by the Board based on the recommendation of the Nomination & Remuneration Committee. Ms. Shah has been designated as Company Secretary (Key Managerial Personnel) under Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and as Compliance Officer for compliance pursuant to Regulation 6(1) of the SEBI Listing Regulations and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Relationships: Not applicable (disclosed in annexure)
Shareholding: Not applicable (disclosed in annexure)
Key Financial or Operational Approvals
Not applicable to this disclosure
Strategic or Business Context
Not applicable to this disclosure
Any Other Material Information
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation
The company's scrip symbol is ANTGRAPHIC with ISIN: INE414B01021
The disclosure was signed by Aryan Arvindbhai Prajapati (DIN: 10730722), Managing Director
