Santosh Fine Fab Ltd — Important, 18-03-2026: Company Update

Santosh Fine Fab Limited informed investors that its Company Secretary and Compliance Officer, Mrs. Niti Nilesh Jain, has resigned to explore new career avenues. Her departure is effective March 18, 2026, post business hours. This key managerial change means the company is actively seeking a replacement to ensure continued robust corporate governance and compliance. The company assures stakeholders that the process to appoint a new Company Secretary is underway and a future announcement will be made upon finalization.