Infronics Systems Ltd — Important, 28-02-2026: Company Update

Infronics Systems Limited announces that Ms. Shubhi Singhal has resigned from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel position. She cited a desire to pursue alternate career opportunities. Her resignation is effective from the close of business hours on February 28, 2026. This change is significant for the company's governance and regulatory compliance framework, as the Company Secretary oversees adherence to various corporate mandates. The company will now need to focus on identifying a suitable replacement for this crucial role.