Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), Meyer Apparel has informed that on 29th November, 2025 the Company has received the Resignation letter from Neeraj (ACS: 75693) resigning from the position of Company Secretary and Compliance Officer of the Company with immediate effect i.e. closing of business hours of 29 November 2025 Further, we are hereby submitting the details required pursuant to Regulation 30 read with Para A(7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are provided in Annexure -I. The resignation letter received from Neeraj (ACS: 75693) Company Secretary and Compliance Officer are attached.
The above information is a part of company’s filings submitted to BSE.
