ARC Insulation & Insulators Ltd has accepted the resignation of Ms. Esha Sen from the position of Company Secretary cum Compliance Officer, effective immediately from the close of business hours on July 13, 2026. The resignation was submitted due to unavoidable personal circumstances that prevented her from continuing to discharge her duties and responsibilities. This development was disclosed to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The company stated that Ms. Sen tendered her resignation via a letter dated July 13, 2026. In her resignation letter, she noted that owing to these unavoidable circumstances, she was unable to continue in her role or serve any notice period. She requested the Board to accept her resignation with immediate effect and take necessary steps to complete statutory and regulatory formalities.

Regulatory Compliance

The intimation to the stock exchange references Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the filing cites SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has enclosed the resignation letter and required details as annexures to the filing.

Details of Change in Key Managerial Personnel

The following table details the change in the company's key managerial personnel as per the disclosure:

Ms. Sen has requested the company to file all necessary e-forms and intimations with the Registrar of Companies (ROC) within prescribed timelines. She also asked the company to intimate the relevant stock exchanges, including the National Stock Exchange (NSE), regarding the cessation of her appointment. The resignation was approved and accepted by Manish Bajoria, Managing Director of ARC Insulation & Insulators Ltd.

ARC Insulation & Insulators Ltd has secured a significant domestic work order worth ₹21.07 crore, expected to bolster its business operations and financial performance. The order, intimated via a regulatory filing dated 30-05-2026, involves the supply of MT GFRP Straight and MT GFRP Bend products with an execution timeline set for 31.03.2027. This development follows a period of profit decline attributed to heavy rainfall, geopolitical tensions, and a slowdown in civil and construction activities.

The company confirmed that the order is not a related party transaction and that no promoter or group companies hold an interest in the entity awarding the contract. Management is currently engaged in advanced discussions with international customers, with multiple export orders in the pipeline aimed at strengthening the order book.

To navigate the previous downturn, the firm is focused on executing its growth strategy, enhancing efficiency, and optimizing costs. The filing was submitted to the National Stock Exchange of India Limited (SME Emerge) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.