S H Kelkar and Company Limited — Board Meeting, 30-04-2025: Outcome of Board Meeting

The Board of Directors has approved significant changes in top management. Rohit Saraogi will resign as Company Secretary and Compliance Officer effective immediately but will continue as Group CFO. Deepti Chandratre is set to join as the new Company Secretary and Compliance Officer on May 1, 2025. Chandratre, currently the company's Global Legal Counsel, brings over 19 years of expertise in legal and corporate governance. This strategic decision is designed to bolster the company’s leadership in compliance and legal affairs, enhancing its operational framework.