Shangar Decor Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

The Board of Directors of the Company held a meeting on 26th October 2026. The meeting commenced at 11:40 AM and concluded at 12:05 PM on the same day.

During this meeting, the Board confirmed the appointment of Mr. Sachin Upadhyay as the Company Secretary and Compliance Officer of the Company, effective from the date of the meeting, 26.10.2026.

A brief profile of Mr. Upadhyay was provided. He is a qualified Company Secretary with over 7 years of experience in both listed and unlisted companies. His expertise is in corporate compliance, specifically concerning the Companies Act 2013, the SEBI (LODR) Regulations 2015, the SEBI (ICDR) Regulations 2018, and the SEBI (PIT) Regulations 2015. The disclosure notes he possesses strong communication and multitasking skills and efficiently manages statutory obligations and regulatory liaisons.

It is explicitly stated that Mr. Upadhyay is not related to any of the Directors or Promoters of the Company.

The disclosure was signed by Mr. Samir Rasiklal Shah, Director (DIN: 00787630), on behalf of Shangar Decor Limited. The letter is addressed to The General Manager of BSE Limited and makes a reference to SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.