Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apis India has informed that Manisha Anand, Chief Financial Officer (‘CFO’) and Key Managerial Personnel (“KMP’) of the Company has tendered her resignation due to personal reasons. The Company places on record its deep sense of appreciation for the services rendered by Manisha Anand and for her contribution during her tenure as the CFO. The Company is in the process of appointing a suitable candidate for the position of CFO & KMP. The same will be intimated to the stock exchange in due course, in accordance with applicable regulations. A detailed disclosure in adherence to Regulation 30 read with the SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as; Annexure-1’. Further, the Company has received confirmation from Manisha Anand that there are no material reasons for her resignation other than those mentioned in her resignation letter, which is enclosed as ‘Annexure-2’. The above information will be available on the Company's website at www.apisindia.com.
The above information is a part of company’s filings submitted to BSE.
