Date: June 30, 2026

KMP / Board / Auditor Changes

  • Mr. Vishal Sureshbhai Katarmal has resigned from the position of Company Secretary & Compliance Officer of United Polyfab Gujarat Limited.
  • His Membership Number is A78544 and ECSIN is U03456GQ000VASSS.
  • The resignation is effective from the closing of business hours on May 30, 2026.
  • The reason for resignation stated is "to pursue carrier opportunity outside the company" and "due to personal reason".
  • The resignation includes all Statutory/designated positions in the company under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
  • Mr. Katarmal expressed thanks to the Board of Directors, Senior Management, and colleagues for their support during his tenure.
  • The company acknowledged his contributions and wished him success in future endeavors.
  • The announcement was signed by Mr. Gagan Nirmalkumar Mittal, Chairman and Managing Director (DIN: 00593377).

Other Operational / Legal / Strategic Disclosures

  • The company has formally notified both National Stock Exchange of India Limited and BSE Limited about this change.
  • The document includes Annexure 1 as required under regulation 30 of LODR for resignation of Company Secretary.