Change in Director / Key Managerial Personnel
Nature of change: Reappointment of Independent Director
Name and DIN: Mrs. Neela Manjunath (DIN: 06981005)
Effective date and tenure: Reappointment effective September 30, 2026 for a term of 5 years (second term)
Brief profile and qualifications: Mrs. Neela Manjunath is a retired IAS Officer who served as KAS (Batch 1990) and IAS (Batch 2003, Karnataka Cadre) for 31 years. She retired in the rank of Secretary to State. She was the Managing Director of Karnataka Silk Industries Corporation, Karnataka from 2015 to 2021. Educational qualifications include a Master's degree in Arts (Political Science) from Bangalore University and a Bachelor's Degree in Arts (History, Economics, Political Science) from Maharani's College, Bengaluru.
Confirmation of eligibility: The company affirmed that the director is not debarred from holding office by virtue of any SEBI order or other authority, referencing NSE Circular NSE/CML/2018/02 dated June 20, 2018.
Relationship with other directors: Not applicable
Key Financial or Operational Approvals
Appointment of Statutory Auditors: Messrs. Ishwar & Gopal were appointed as Statutory Auditors of the Company for a period of five consecutive years (first term), effective August 13, 2026. The appointment was approved by shareholders at the 42nd Annual General Meeting.
GSTIN of the company: 29AAACM9875E1Z1
Any Other Material Information
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: Umiya Buildcon Limited (Formerly known as MRO-TEK Realty Limited), CIN: L28112KA1984PLC005873
Scrip Symbols: NSE: UMIYA-MRO, BSE: 532376, Demat ISIN: INE398B01018
Company Addresses: Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054. Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka