Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Brijlaxmi Leasing And Finance has informed that the Board of Directors of the Company have at their meeting held today Saturday, 14th February, 2026, noted and approved the following changes in the Key Managerial Personnel viz. Company Secretary and Compliance Officer of the Company: 1. Noted Resignation of Anchal Patwari (Membership Number: A68450) as Company Secretary and Compliance officer of the Company with effect from close of 14th February, 2026 to pursue a career opportunity outside the Organisation. 2. Approved appointment of Hiral Patel (Membership Number: A75088) as Company Secretary and Compliance Officer of the Company with effect from 14th February 2026 as per the provisions of the Companies Act, 2013. Details with respect to the above changes as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, the letter of resignation received from Anchal Patwari containing detailed reasons for the resignation is enclosed as are provided in Annexure A and Appointment of Hiral Patel as a Company Secretary cum Compliance Officer is enclosed as are provided in Annexure B.
The above information is a part of company’s filings submitted to BSE.
