Rekvina Laboratories Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Deepak Khandelwal (ACS: 31480) from the positions of Company Secretary and Compliance Officer of the company.

The resignation was tendered through a resignation letter dated September 2, 2026, and is effective from the close of business hours on September 2, 2026. The reason for resignation is stated as "personal reasons" in the main disclosure and "unavoidable circumstances" in the resignation letter.

Mr. Khandelwal was classified as a Key Managerial Personnel of the company. The cessation date from his position is September 2, 2026.

In his resignation communication, Mr. Khandelwal requested:

  • Acknowledgement of receipt of his resignation
  • Necessary steps for acceptance and completion of statutory and regulatory formalities
  • Issuance of experience/service certificate for his period of association with the company
  • Release of outstanding salary and any other dues payable to him
  • He also offered cooperation for a smooth handover of records, documents, and other matters under his responsibility

The company submitted the required Annexure I with the following details:

  • Reason for change: Resignation
  • Date of cessation: 02-09-2026
  • Brief profile and director relationships: Not Applicable

The document was digitally signed by Surbhit Mukesh Shah, Chairman and Director (DIN: 01993300) on September 2, 2026, at 19:28:30 +05'30'.