Aluwind Infra-Tech appoints Yashi Gupta as Company Secretary

aluwind infra - tech has appointed Ms. Yashi Gupta as its Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective July 22, 2026. The appointment was approved by the Board of Directors during a meeting held on Wednesday, July 22, 2026, based on the recommendations of the Nomination and Remuneration Committee and Audit Committee. This move strengthens the company's compliance framework pursuant to Section 203 of the Companies Act, 2013.

The Board meeting commenced at 03:15 P.M. and concluded at 04:30 P.M. The appointment was intimated to the National Stock Exchange of India Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of the Appointee

Ms. Yashi Gupta is a qualified Company Secretary holding Membership No. A77437 and is a graduate in Bachelor of Commerce (B. Com). She possesses over two years of experience in corporate secretarial functions. Her expertise includes handling compliances under the Companies Act, 2013, SEBI Regulations, and other applicable corporate laws.

Appointment Details

The details of the appointment as required under Regulation 30 of the Listing Regulations are outlined below:

Particulars	Details
Reason for change	Appointment of Ms. Yashi Gupta as Company Secretary and Compliance Officer of the Company.
Date of Appointment	July 22, 2026.
Term	Full-time employment.
Brief profile	Ms. Yashi Gupta is a qualified Company Secretary (M.No.: A77437) and a graduate in Bachelor of Commerce (B. Com). She possesses over two years of experience in corporate secretarial functions, with expertise in handling compliances under the Companies Act, 2013, SEBI Regulations, and other applicable corporate laws.
Disclosure of relationships	Not Applicable.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.78%	+3.33%	-3.80%	-29.34%	-41.04%	+1.69%

Aluwind Infra-Tech Limited announced that Chief Financial Officer Ms. Varsha Shah has resigned from her position due to personal reasons, effective July 31, 2026. The company confirmed there are no other material reasons for her resignation. She will continue to discharge her responsibilities until the close of business hours on the effective date to ensure a smooth handover.

The resignation was intimated to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the resignation will be placed before the Board of Directors in the upcoming board meeting for noting.

Resignation Details

The following table outlines the key details regarding the change in key managerial personnel:

Particulars	Details
Reason for change	Resignation of Ms. Varsha Shah from the position of Chief Financial Officer (CFO) of the Company, due to personal reasons.
Date of cessation	Until close of business hours on July 31, 2026.
Brief profile	Not Applicable
Disclosure of relationships	Not Applicable

Ms. Varsha Shah formally tendered her resignation to the Board of Directors, requesting the company file necessary e-forms with the Ministry of Corporate Affairs and intimate the stock exchanges. The Managing Director, Murli Manohar Ramshankar Kabra, signed the communication to the exchange.