Kotia Enterprises Limited has submitted a regulatory disclosure regarding the resignation of Mr. Ankit Bhatnagar from his positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.
The resignation was tendered due to personal reasons and was received by the Company on 25th June 2026. The resignation shall become effective upon completion of the one-month notice period, specifically at the close of business hours on 25th July 2026, unless mutually agreed to an earlier date.
Mr. Bhatnagar has confirmed in his resignation letter that there are no other material reasons for his resignation beyond the stated personal reasons. During the notice period, he will continue to discharge his duties diligently and ensure a smooth transition, including handover of all records, documents, compliance matters, and responsibilities to the person designated by the Company.
The disclosure has been made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing includes the complete resignation letter and required annexures.
The company has requested the stock exchanges to take this information on record and complete necessary formalities including filings with the Ministry of Corporate Affairs and other regulatory authorities.
Mr. Ankit Bhatnagar holds Company Secretary membership number A42170. The disclosure was signed by Mr. Vikas Bansal, Director (DIN: 07094135) of Kotia Enterprises Limited.