Aluwind Infra-Tech CFO resigns effective July 31

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.92%	-9.26%	-13.80%	-35.67%	-47.53%	-8.78%

Aluwind Infra-Tech Limited has confirmed that its promoter group did not create any encumbrance on the company's shares during the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange of India Ltd. on April 06, 2026, was made in compliance with regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory filing ensures transparency regarding the holding status of key shareholders, which is critical for assessing the risk of pledged shares impacting market stability.

Rajesh Kabra, a member of the promoter group, declared on behalf of the promoters and persons acting in concert that no shares were encumbered directly or indirectly during FY26. The statement specifies that this applies to all holdings other than those already previously disclosed to the company. The company has requested that the exchange place this disclosure on its records.

The filing identifies the specific individuals and entities comprising the promoter and promoter group. The list includes primary promoters such as Murli Manohar Ramshankar Kabra, Rajesh Kabra, and Jagmohan Ramshankar Kabra, as well as the Jagmohan Kabra HUF. The broader promoter group encompasses 31 names in total, including family members and associated entities.

Promoter and Promoter Group Details

The following table outlines the members of the promoter and promoter group as disclosed in the filing:

Sno	Promoter / Promoter Group
1	Murli Manohar Ramshankar Kabra
2	Rajesh Kabra
3	Jagmohan Ramshankar Kabra
4	Jagmohan Kabra HUF
5	Mohini Kabra
6	Asha Deepak Singhi
7	Mangla Murli Kabra
8	Akshat Murli Manohar Kabra
9	Niraj Murli Manohar Kabra
10	Murlidhar Raghunathdas Rathi
11	Minakshi Murlidhar Rathi
12	Jaiprakash Murlidhar Rathi
13	Sujit Murlidhar Rathi
14	Lata Satish Kabra
15	Sangeeta Rajesh Kabra
16	Anurag Rajesh Kabra
17	Aditi Kabra
18	Mohini Khator
19	Dharmendra Khator
20	Hemant Khator
21	Seema Shekhar Singhi
22	Shashi Somani
23	Sunita Kabra
24	Govinda Jagmohan Kabra
25	Atharva Jagmohan Kabra
26	Radhika Kabra
27	Somanth Parasram Biyani
28	Jawahar Bihani
29	Shyam Sunder Bihani
30	Mangla Mundra
31	Kiyansh Kabra

The disclosure was signed by Harsh Singh Solanki, Company Secretary of Aluwind Infra-Tech Limited, and Rajesh Kabra on behalf of the promoter group. The company has also requested that this information be placed before the ensuing Audit Committee Meeting in accordance with regulation 31(5) of the SEBI regulations.