Company Secretary and Compliance Officer appointed w.e.f. May 28, 2026, designated KMP

Mr. Vandan Shah (ICSI Membership No. A73933) was appointed Company Secretary and Compliance Officer of Shah Investor's Home Ltd w.e.f. May 28, 2026.

Tue 6 Oct 2026

Appointee

Mr. Vandan Shah (ICSI Membership No. A73933)

Role

Company Secretary and Compliance Officer

Effective Date

May 28, 2026

What the company informed the exchanges

• Mr. Vandan Shah (ICSI Membership No. A73933) was appointed as the Company Secretary and Compliance Officer of Shah Investor's Home Limited with effect from May 28, 2026.
• The intimation was sent to the National Stock Exchange of India Limited (symbol: SHAHINVEST) and BSE Limited (scrip code: 544963).
• The subject of the letter is an intimation under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The letter carries the date October 06, 2026 and is signed by Mr. Vandan Shah as Company Secretary & Compliance Officer.

What the update says about the role

• The Compliance Officer is an officer in whole-time employment of the Company.
• The position is not more than one level below the Board of Directors.
• The Compliance Officer is designated as a Key Managerial Personnel of the Company.

How a retail investor can read this

• The Compliance Officer is the person through whom a listed company deals with the stock exchanges and the regulator on compliance and disclosure matters. A named, whole-time officer at this level gives investors a defined point of contact in the company.
• A Key Managerial Personnel is part of the senior management team recognised under company law, alongside roles such as the managing director, chief financial officer and company secretary.
• This intimation updates the exchanges' records on who holds the company secretary and compliance role in the company.

Neutral takeaway

The update is an update on the person holding the company secretary and compliance role in the company and on the seniority and employment status attached to that role. It records the position as filled with effect from May 28, 2026.

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