Nature of change: Appointment of Mr. Vikrant Sharma as Deputy General Manager – Product Management and designation as Senior Management Personnel (SMP).
Name and details: Mr. Vikrant Sharma, aged 41 years. DIN not provided as this is not a director appointment.
Effective date: The appointment is effective from November 1, 2026. The Board resolution was passed by circulation on October 25, 2026.
Profile and qualifications: Mr. Sharma holds a B.Tech in Electronics & Communications and an MBA in Sales & Marketing. He has over 16 years of professional experience in product management, requirement analysis, product ownership, product PI planning, and market development specifically in the fire detection, fire protection, and security systems sector. He has held senior roles with reputed organizations in the industry.
Regulatory compliance: The appointment was made on the recommendation of the Nomination and Remuneration Committee. The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship disclosure: The annexure states "Not Applicable" for disclosure of relationships between directors, confirming this is not a director appointment.
Any Other Material Information
Company details: The disclosure is from HD Fire Protect Limited (formerly known as HD Fire Protect Private Limited).
Compliance officer: The letter is signed by Sundaram Balasubramanian Iyer, Company Secretary and Compliance Officer (ICSI Membership No.: A64561).
