Key Personnel Change
Mr. Vishal Thakkar, Deputy Chief Financial Officer and Key Managerial Personnel of Anupam Rasayan India Limited, has resigned from his position with immediate effect. The cessation is effective from Saturday, May 23, 2026.
Reason for Resignation
The stated reason for resignation is to explore other opportunities within the Group with the option to work in his own company.
Documentation
Enclosed with the disclosure are:
1. Annexure A containing details as required under SEBI Master Circular
2. Copy of the resignation letter received from Mr. Vishal Thakkar
Resignation Letter Details
The resignation letter was addressed to Mr. Anand Desai, Managing Director of Anupam Rasayan India Limited. Mr. Thakkar expressed gratitude for the opportunities and guidance received over the last four years, specifically mentioning learning opportunities during various M&A activities. He remains available to support a smooth transition of his role as needed.
Board Meeting Details
The Board meeting was held on May 23, 2026, commencing at 12:45 p.m. IST and concluding at 04:55 p.m. IST.
Additional Information
The information will be hosted on the Company's website at www.anupamrasayan.com.
Annexure A Details
| Sr. No. | Particulars | Details |
| 1 | Reason for change | Resignation to explore other opportunities within the Group with option to work in his own company |
| 2 | Date of cessation | With immediate effect from May 23, 2026 |
| 3 | Brief profile | Not Applicable |
| 4 | Disclosure of relationships between directors | Not Applicable |
| 5 | Information as required pursuant to BSE/NSE circulars | Not Applicable |