Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sarla Performance Fibers has informed that the Board of Directors in their Meeting held on Friday, April 25, 2025 have, on the recommendation of the Nomination and Remuneration Committee approved the appointment of CS Kapil Raj Yadav (ACS: 75749) as a Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from April 25, 2025 in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Kapil Raj Yadav has no relation with the Promoters or Directors of the Company. The Brief profile of CS Kapil Raj Yadav (ACS: 75749) has been annexed with this intimation for the records in ‘Annexure - A’
The above information is a part of company’s filings submitted to BSE.
