Shreenath Investment Company Ltd — Important, 07-05-2026: Company Update

Shreenath Investment Company announced the resignation of Ms. Radhika Daga as Company Secretary and Compliance Officer to pursue external career opportunities. Concurrently, Ms. Mamta Thanvi, a qualified Company Secretary with 7 years of experience, including 3 years of relevant experience, has been appointed to the role. These changes ensure continuity in key managerial personnel and corporate governance. Neither individual is related to the company's directors or promoters, providing a smooth transition in a critical compliance function.