Metal Coatings India Ltd — Important, 02-12-2025: Company Update

Metal Coatings (India) Ltd. has announced the appointment of Mrs. Shimpy Goyal as Company Secretary, Compliance Officer, and Nodal Officer. The Board of Directors approved this appointment, following deliberation by the Nomination and Remuneration Committee. Mrs. Goyal is a qualified Company Secretary with over 8 years of experience in corporate secretarial functions, regulatory filings, and listing compliance. She has also been nominated as the Nodal Officer for Investor Education and Protection Fund Authority coordination and authorized to determine event materiality and make stock exchange disclosures. This strengthens the company's governance and compliance framework.