Board approves Company Secretary resignation; appoints Ms. Akanksha as Company Secretary and Compliance Officer

Board meeting outcome: change of Company Secretary and Compliance Officer.

Sat 3 Oct 2026

Outgoing Officer Resignation Effective

close of business hours on October 03, 2026

Incoming Officer Appointment Effective

October 04, 2026

Incoming Company Secretary

Ms. Akanksha (ICSI Membership No. A81722)

Shareholding in the Company

Nil for both the outgoing and the incoming officer

Board Meeting Held

October 03, 2026, from 06:00 p.m. to 06:30 p.m.

What the company announced

• Mr. Aditya Vikrambhai Patel (ICSI Membership No. A41204) has resigned from the position of Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP) of the Company, to pursue career opportunities outside the Company.
• The resignation is effective upon the close of business hours on October 03, 2026.
• The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Akanksha (ICSI Membership No. A81722) as Company Secretary and Compliance Officer, designated as KMP, with effect from October 04, 2026.
• The exit and the replacement are back to back, so the role is held by the new appointee from the day after the resignation takes effect.

Profile and other details given

• Ms. Akanksha is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce (B.Com.) and Bachelor of Laws (LL.B.).
• During her internship she gained practical experience in corporate and regulatory compliances, including compliances under the Companies Act, 2013 and SEBI Regulations, listing compliances, ROC updates, annual compliances and corporate governance practices.
• She has also assisted in various corporate actions and handled quarterly, half-yearly and annual updates with the stock exchanges, and has practical exposure to corporate secretarial functions, regulatory requirements and listed entity compliances.
• Shareholding in the Company: Nil for both the outgoing officer and the incoming officer.
• Disclosure of relationships between directors: NA for both.

Meeting and continuity

• The Board meeting commenced at 06:00 p.m. and concluded at 06:30 p.m. on October 03, 2026.
• The resignation letter from Mr. Patel, dated October 03, 2026, states the same reason: career opportunities outside the Company. He has thanked the Board and fellow members for support during his tenure.

How a retail investor might read this

• The Company Secretary and Compliance Officer is a Key Managerial Personnel and looks after compliance with securities laws, listing obligations and stock exchange updates. A change in this position is a KMP change that the company discloses to the exchange.
• Here the position is filled with effect from the very next day, and both the outgoing and incoming officers hold Nil shares in the Company.
• The stated reason for the resignation is a personal career move outside the Company. The update gives the incoming officer's qualifications and compliance experience.
• The information is factual in nature and does not, by itself, change the company's business or financial position. The points above are the ones an investor can verify from the update.

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