Scrip Symbol / Code: BSE: 544448, NSE: PASHUPATI

Date: August 05, 2026

Change in Director / Key Managerial Personnel

  • Ms. Tanvi Mafatlal Patel (ACS: 58543), Associate Member of the Institute of Company Secretaries of India (ICSI), resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 05, 2026 due to personal reasons.
  • Ms. Kratika Soni (ICSI Membership No.: A80404), an associated member of the Institute of Company Secretaries of India, was appointed as Whole Time Company Secretary and Compliance Officer of the Company effective August 5, 2026.
  • Ms. Kratika Soni holds a Bachelor's Degree in Commerce from Jai Narayan Vyas University, Jodhpur, Rajasthan and possesses sound knowledge and experience in secretarial and compliance field.
  • The changes were approved by the Board of Directors at its meeting held on August 05, 2026 upon the recommendation of the Nomination and Remuneration Committee.
  • The appointment ensures compliance with Regulation 6 of the SEBI (LODR) Regulations, 2015 and other applicable provisions of the Companies Act, 2013.

Any Other Material Information

  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The company referenced SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, along with subsequent SEBI Master Circulars SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2025 and SEBI master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026.
  • The resignation letter of Ms. Tanvi Mafatlal Patel was enclosed with the filing.
  • The Managing Director, Saurin Jagadishbhai Parikh (DIN: 02136530), signed the disclosure digitally on August 05, 2026 at 19:24:37 +05'30'.

Sub-tags: #Resignation #Appointment #CorporateGovernance