Saraswati Saree Depot Limited — Others, 07-06-2025: Change in Company Secretary/Compliance Officer

Saraswati Saree Depot has announced a board meeting on which approved the resignation of Ms. Sangeeta Shambhu Mahato as Company Secretary and Compliance Officer, effective close of business hours on June 6, 2025. The Board appointed Ms. Vidhi Bharat Oswal, who has 2 years of experience with listed companies and expertise in company law, as the new Whole-Time Company Secretary and Compliance Officer effective immediately. This change maintains continuity in the company’s compliance and governance functions, supporting smooth regulatory adherence.