Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Atishay has informed that Sambedna Jain (FCS No. 11007), Company Secretary & Compliance Officer of the Company, has tendered her resignation from the position of Company Secretary & Compliance Officer of the Company with immediate effect. She tendered his resignation vide email dated 15th June, 2026 and the Company has accepted her resignation and will be relieved from her responsibilities with effect from close of business hours on 15th June, 2026. She has resigned due to her decision to pursue a new professional opportunity and career growth outside the organization. Further, the Company confirms that there are no material reasons for the resignation other than those mentioned by Sambedna Jain in her resignation letter, a copy of which is enclosed. The Company is in the process of identifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
