Naapbooks Ltd — Important, 12-09-2025: Company Update

Naapbooks Limited has announced the appointment of Ms. Khushi Golani as its new Company Secretary and Compliance Officer, effective September 12, 2025. This decision by the Board of Directors, following the Nomination and Remuneration Committee's review, fills the vacancy created by Ms. Nisha Navinbhai Darji's resignation. Ms. Golani brings experience in corporate laws and compliance management, ensuring the company maintains robust governance and regulatory adherence.