Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereof, Mittal Sections has informed about the following: Cessation of Company Secretary & Compliance Officer: The Board of Directors of the Company, at its meeting held today on 31/12/2025, has taken note of the resignation of Hirenkumar B. Patel from the position of Company Secretary & Compliance Officer of the Company with effect from 31/12/2025; Appointment of Company Secretary & Compliance Officer: The Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, at its meeting held on 31/12/2025, has approved the appointment of Gunjan Rameena as Company Secretary & Compliance Officer of the Company. The above information is also being made available on the Company’s website in compliance with applicable provisions. The letter of resignation along with the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed Annexure I. The Board Meeting commenced at 3:00 pm and concluded at 3:25 pm.
The above information is a part of company’s filings submitted to BSE.
