Padmanabh Industries Ltd — Important, 15-04-2026: Company Update

Padmanabh Industries has announced that its Board of Directors, following a proposal from the Nomination and Remuneration Committee, has appointed Ms. Pooja Jain as the new Company Secretary and Compliance Officer. Ms. Jain is a qualified Company Secretary with over three years of experience in secretarial work. She is not related to any directors or promoters and holds no shares in the company. This appointment strengthens the company's governance and compliance framework.