Board approves shifting of registered office from Mumbai to Rajkot; also clears name change and promoter reclassification

Board met on October 03, 2026 and approved several changes.

Sat 3 Oct 2026

Registered Office Shift

Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot – 360021, Gujarat w.e.f. October 03, 2026

Proposed Name Change

Fishfa Industries Limited, subject to approvals

Promoter Reclassification to Public

Ushaben Savjibhai Patel - 10,00,000 shares, 2.31%; Savji D Patel - NIL

Company Secretary Appointment

Mr. Jay Bharatbhai Pansuria (Membership No. FCS 12628) w.e.f. 3rd October, 2026

Company Secretary Resignation

Mrs. Deepa Ashokkumar Dhamecha resigned w.e.f. October 02, 2026

Board meeting outcome

The Board of Directors met on Saturday, October 03, 2026 on shorter notice, from 2.00 P.M. to 3.00 P.M., and considered and approved the matters below. The intimation also carries the change in the registered office address.

Registered office moving from Mumbai to Rajkot

The Board approved shifting the registered office from 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad East, Mumbai, Malad East-400097, Maharashtra to Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot – 360021, Gujarat with effect from October 03, 2026. The registered office is a company's official address for records and correspondence, and the change is stated to take effect from the date of the board approval.

Name change to Fishfa Industries Limited

The Board considered and approved the change of name of the Company to Fishfa Industries Limited or any other name available, on receipt of approval from the Ministry of Corporate Affairs on name availability. The change is subject to the approval of shareholders and the Central Government, and consequent alteration of the relevant clauses of the Memorandum of Association and Articles of Association, subject to approval of members. In simple terms, the Board has approved a proposal; the name changes only once the other approvals come through.

Promoter Group reclassification to Public Category

The Board considered and approved the request received from the following persons belonging to the Promoter Group for reclassifying them from 'Promoter Group' to 'Public Category':

• Savji D Patel — NIL shares, NIL holding
• Ushaben Savjibhai Patel — 10,00,000 shares, 2.31% of holding

This approval is subject to the approval of the other regulatory authorities, in terms of Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof. Reclassification means that, once the required approvals come in, these holders would no longer be counted as part of the promoter group.

Company Secretary and Compliance Officer

• The Board accepted the resignation of Mrs. Deepa Ashokkumar Dhamecha from the post of Company Secretary and Compliance Officer with effect from October 02, 2026. The stated reason for change is "Due to personal".
• Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Jay Bharatbhai Pansuria (Membership No. FCS 12628) as Company Secretary and Compliance Officer with effect from 3rd October, 2026.
• Mr. Pansuria is a Fellow Member of the Institute of Company Secretaries of India (ICSI), with professional qualifications in Law (LL.B) and Business Administration (B.B.A). He brings over ten years of progressive, cross-sector experience spanning FMCG, chemicals, government undertakings, and manufacturing, and over Nine years in the field of Corporate Governance and Regulatory Compliance, Board and Committee Governance Frameworks, SEBI (LODR) and Listing Compliance, Company Incorporation, Amalgamation, Migration from SME to Main Board, Secretarial Audit, Legal Drafting and Policy Formulation, Liaison with Statutory and Regulatory Authorities, IPO, Rights Issue and Capital Market Compliances. He is also an Independent Director, Shining Tools Limited, Rajkot.

Investors may note

• The registered office shift and the new Company Secretary and Compliance Officer take effect from the dates stated in the update.
• The name change and the promoter reclassification are proposals that are subject to further approvals before they take effect.
• The resignation and the appointment of the Company Secretary and Compliance Officer are dated a day apart, so the role is stated to be filled continuously.

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