Panjon Limited submitted a revised regulatory filing to BSE Limited regarding the resignation of its Company Secretary and Compliance Officer. The company originally submitted this announcement on November 5, 2026, but the revised filing was necessary because the resignation letter was not attached to the previous submission.

The company requests that the revised filing be taken on record in place of the earlier submission.

Resignation Details

Ms. Arpita Vijay Vargiya (ACS: A69681) has resigned from the post of Company Secretary of Panjon Limited. The resignation was tendered due to "pre-occupation and other personal reasons." The resignation is effective from the close of business hours on November 5, 2026.

In her resignation letter dated November 5, 2026, Ms. Vargiya expressed gratitude to the Board of Directors and management for the support, cooperation, and opportunities extended during her tenure. She requested that the necessary forms be filed with the Registrar of Companies to effect her relief from responsibilities.

The filing was made under SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, for corporate announcements filed under Regulation 30 of SEBI (LODR) Regulations, 2015.