ScoutQuest13 Oct 2026
Evexia Lifecare524444Company secretary change

Company Secretary & Compliance Officer appointed, effective October 14, 2026

Evexia Lifecare has informed BSE that its Board, at its meeting held on October 13, 2026, appointed Mr. Sagar Sandeep Pagariya as Company Secretary & Compliance Officer.

By ScoutQuest · · 2 min read

Appointment
Mr. Sagar Sandeep Pagariya as Company Secretary & Compliance Officer
Effective Date
October 14, 2026
Board Meeting Date
October 13, 2026

Appointment of Company Secretary and Compliance Officer

The Board of Evexia Lifecare Limited, in its meeting held on October 13, 2026, appointed Mr. Sagar Sandeep Pagariya as the Company Secretary & Compliance Officer of the Company, designated as Key Managerial Personnel. The appointment takes effect from October 14, 2026.

The change is recorded as an appointment. The annexure entry that deals with a resignation letter and its reasons is marked Not Applicable.

What the disclosure says about the appointee

Why this role matters

The Company Secretary and Compliance Officer is the officer who handles the Company's secretarial and compliance work — maintaining statutory records and acting as the interface with the stock exchange and shareholders on disclosures. Where the person is also identified as Key Managerial Personnel, the role sits among the senior officers of the Company.

How to read this update

A Company Secretary appointment is an administrative, board-level change. It fills or replaces a statutory officer position and is being communicated to the exchange, with a stated effective date. The update sets out the appointee's qualification, degree and experience, and confirms there is no family relationship with the Company's Directors.

The disclosure does not relate to the Company's business operations, contracts, financial performance or capital structure. A change of a compliance officer, by itself, does not alter what the Company does or how it earns — it concerns who is responsible for the Company's secretarial and compliance function going forward.

Source: BSE · 13 Oct 2026

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