Date: 02-07-2026

KMP / Board / Auditor Changes

Compliance Officer Changes:

  • Nutan Singh (Membership No. A-27436, Qualified Company Secretary) resigned/ceased as Compliance Officer effective June 1, 2026. She had been appointed on February 11, 2020.
  • Rajkumar Umedlal Gor (Membership No. A-61669, Qualified Company Secretary) was appointed as new Compliance Officer effective June 2, 2026.

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Registrar & Share Transfer Agent (RTA) Status:

  • Company confirmed no change in RTA for the quarter ended June 30, 2026
  • KFin Technologies Ltd. (SEBI Registration No.: INR000000221) continues as RTA
  • RTA was originally appointed on April 29, 2016

Regulatory Compliance:

  • Disclosure made under Regulation 6(1) & 7(1) of SEBI Listing Regulations, 2015
  • Submitted to National Stock Exchange of India Limited
  • Document reference: GICHFL/SEC/2026-27