R M Drip and Sprinklers Systems Limited — Board Meeting, 07-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome, confirming the resignation of Mr. Tushar Madhukar Belgaonkar as Chief Financial Officer, effective from 5th April 2025. Mr. Kiran Ramdas Chavan has been appointed as the new Chief Financial Officer from 7th April 2025. The board approved the migration of the company’s equity shares to the main board of both the National Stock Exchange of India and BSE Ltd., pending necessary approvals. Additionally, a Postal Ballot Notice was sanctioned, with M/s Nuren Lodaya & Associates appointed as Scrutinizers for the event.