Key Event: Resignation of Company Secretary & Compliance Officer

Ms. Kesha Ravi Shah (Membership Number A37491), holding the positions of Company Secretary, Compliance Officer, and Key Managerial Personnel, has resigned from the company.

Details of Resignation

  • Reason for Resignation: Personal reasons.
  • Date of Resignation Letter: July 29, 2026.
  • Effective Date of Cessation: The resignation is effective from the closing of business hours on July 31, 2026.

Regulatory Context and Filings

The disclosure is made in compliance with:

  • SEBI (LODR) Regulations, 2015, Regulation 30.
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The company has enclosed the resignation letter and a detailed annexure (Annexure-I) as required. The Managing Director has requested the exchange to acknowledge receipt and update its records.

Board and Management Response

The Board of Directors took note of the resignation. The Board placed on record its appreciation for the contributions rendered by Ms. Kesha Ravi Shah during her tenure with the company.

Contents of Annexure-I (Disclosure Table)

The annexure provides a structured breakdown of the event as per regulatory format:

1. Name of KMP: Ms. Kesha Ravi Shah.

2. Reason for Change: Resignation from the position of Company Secretary and Compliance Officer, effective from the closing of business hours on July 31, 2026, due to personal reasons.

3. Date of Cessation: Effective from the closure of business hours on July 31, 2026.

4. Brief Profile: Not Applicable (as it is a resignation).

5. Disclosure of relationships between Directors: Not Applicable.

6. Resignation Letter: Attached.

7. Information as per NSE Circular NSE/CML/2018/24: Not Applicable.

Contents of Resignation Letter

The resignation letter from Ms. Kesha Ravi Shah, dated July 29, 2026, and signed in Vadodara, confirms her resignation effective July 31, 2026, due to personal reasons. She expressed gratitude to the Board and management for the opportunity. The letter explicitly requests the Board to arrange for the filing of necessary forms and intimations with the Registrar of Companies (ROC), Stock Exchanges, and other regulatory authorities to ensure compliance with SEBI requirements and the Companies Act, 2013. She also asked for an acknowledgment of receipt and confirmation of completed filings.

Company and Signatory Details

  • Signatory for the Exchange Communication: Bhavesh Ramgopal Maheshwari, Managing Director (DIN: 06573087).
  • Place of Signing: Jamnagar.