Gallard Steel Limited has submitted a regulatory disclosure to BSE Ltd regarding the resignation of Ms. Pallavi Parihar from her positions as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the company.

Resignation Details

  • Resigning Officer: Ms. Pallavi Parihar, Company Secretary, Compliance Officer & Key Managerial Personnel
  • Resignation Date: Effective from closure of working hours on June 30, 2026
  • Reason for Resignation: Personal reasons and pursuit of other professional opportunities as stated in her resignation letter dated June 30, 2026
  • Membership Number: F7996 (Company Secretary)

Company Confirmation

The company has received confirmation from Ms. Pallavi Parihar that there are no material reasons for her resignation other than those stated in her resignation letter.

Annexure-1 Details

| Particulars | Disclosures |

| Reason for change | Resignation of Ms. Pallavi Parihar from the post of Company Secretary, Compliance Officer & Key Managerial Personnel (KMP) |

| Date of cessation | With effect from closure of working hours on June 30, 2026 |

| Brief profile | Not Applicable |

| Relationships between directors | Not Applicable |