Banswara Syntex has notified the stock exchanges of the unilateral withdrawal of consent by Ms. Monika Bohara (ACS A60048), who had been proposed for appointment as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. The intimation was filed on 6th August, 2026, under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background of the Proposed Appointment

The proposed appointment of Ms. Monika Bohara was disclosed through the company's earlier letter dated 31st July, 2026, which formed part of the outcome of the Board Meeting held on the same date. Ms. Bohara had initially communicated her acceptance for the role, with the appointment scheduled to take effect from 3rd August, 2026.

Withdrawal and Its Implications

Ms. Monika Bohara subsequently withdrew her earlier acceptance unilaterally, resulting in the proposed appointment not taking effect. The company has disclosed this development in compliance with its regulatory obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interim Compliance Arrangements

Pending the identification and appointment of a suitable candidate for the position of Company Secretary and Compliance Officer, the company has put in place an interim arrangement to ensure continuity of regulatory compliances. Mr. Shaleen Toshniwal, Managing Director (DIN: 00246432), has been designated as responsible for ensuring applicable compliances during this interim period.

Banswara Syntex has stated that it is actively looking for a suitable candidate to fill the vacancy and will make the requisite disclosure upon finalization and appointment of a suitable individual as Company Secretary and Compliance Officer.

Banswara Syntex Limited has made the audio recording of its earnings conference call available to investors and analysts. The call, held on August 3, 2026, focused on the company’s operational and financial performance during the first quarter of fiscal year 2027 (Q1 FY27). This disclosure provides stakeholders with direct access to management’s commentary on the quarter’s results, ensuring transparency in post-result communications.

The release was made pursuant to Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In its submission to the exchanges, the company referenced a prior letter dated July 28, 2026. The communication was signed by Shaleen Toshniwal, Managing Director of Banswara Syntex Limited.

Call Details

The earnings conference call commenced at 2:00 p.m. (IST) and concluded at 3:00 p.m. (IST). The session provided a platform for analysts and investors to discuss the company’s performance metrics and strategic outlook for the ongoing fiscal year.

The audio recording is accessible on the company’s website under the designated transcript section. Investors are advised to visit the official portal for detailed insights into management’s discussion regarding revenue trends, cost structures, and future guidance for Q1 FY27.