Photoquip India Ltd — Important, 08-05-2026: Company Update

PHOTOQUIP (INDIA) LIMITED's Board has approved the appointment of Ms. Vrinda Binani as the new Company Secretary and Compliance Officer, also designated as a Key Managerial Personnel. This appointment follows the acceptance of CS Aishwarya Anil Lohkare's resignation from the same position, effective April 30. Ms. Binani, a qualified Company Secretary with experience in secretarial compliances, takes over these crucial roles. This change ensures continuity in the company's governance and regulatory adherence, which is important for maintaining investor confidence.