Summary of Key Information:
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding change in designation of Key Managerial Personnel
Date of Board Meeting / Approval: September 24, 2026 (Meeting held from 4:30 pm to 5:30 pm)
Corporate Actions:
Management Change: Mr. Manan Shah has tendered his resignation from the position of Managing Director of the Company, effective from the closing of business hours on September 30, 2026.
Reason for Resignation: To pursue a bigger and more challenging professional role within the Ashapura Group.
New Role: The Board of Directors accepted his resignation and at their request, Mr. Shah has agreed to continue serving as a Non-Executive Director of the Company.
KMP Status Change: Consequently, Mr. Manan Shah will cease to be a Key Managerial Personnel (KMP) of the Company with effect from September 30, 2026.
Director Relationships: Mr. Manan Shah is related to Mrs. Chaitali Salot, Non-Executive Director of the Company.
Regulatory Compliance: The disclosure includes necessary details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025.
Tenure: Mr. Shah served as Managing Director for a period of more than 3 years.
Other Significant Information:
Company Affiliation: Orient Ceratech Limited is identified as an Ashapura Group Company.
Contact Information: Mr. Manan Shah's address is provided as Wyoming Co-op Hsg Soc. Ltd, 4th Flr, Flat No. 4, 12A, Little Gibbs Road, Malabar Hill, Mumbai, Maharashtra- 400006.
DIN: Mr. Manan Shah's Director Identification Number is 06378095.
Company Representative: The filing was submitted by Krupal Upadhyay, Company Secretary & Compliance Officer (Membership No. A50301).