Date: 28th May 2026

KMP / Board Changes

  • Mr. Sachin Naik has been appointed as Chief Financial Officer (CFO) and Key Managerial Personnel of the company
  • The appointment was referenced in previous letter No. FCL:SEC:SE:26:32 dated 28th May, 2026
  • Additional Key Managerial Personnel have been authorized to determine materiality of events for stock exchange disclosures
  • The authorization is pursuant to Regulation 30 (5) of the SEBI LODR Regulations, 2015

Board Meeting Outcomes

  • The meeting of the Board of Directors concluded at 4:30 p.m. on May 28, 2026
  • The board authorized additional KMPs for determining materiality of events for disclosure purposes

Other Operational / Legal / Strategic Disclosures

  • The disclosure is made under Regulation 30 (5) of SEBI LODR Regulations, 2015
  • Details are available on the company website at www.finolex.com