Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Meghmani Organics has informed that Jayesh Ravjibhai Patel (ACS 14898) vide letter dated 14th May, 2026 has tendered his resignation from the post of Company Secretary (CS) and Compliance Officer (CO) and he will continue in his role until closing hours of 23rd May, 2026. Copy of his resignation letter is enclosed. The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.