CRP Risk Management Limited has accepted the resignation of Mrs. Kinjal Darshit Parkhiya from the office of Independent Director. The resignation takes effect from the close of business hours on September 19, 2026.

Mrs. Parkhiya cited the non-receipt of payment or fees for three consecutive meetings as the primary reason for her departure. She submitted her resignation letter to the Board of Directors on the same date, requesting that the Board be informed at their next meeting and that a notice be filed with the Registrar of Companies.

The company confirmed the acceptance in a filing with the BSE Limited. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Mr. Raza Mohammed Sayyed, Managing Director of CRP Risk Management Limited, signed the intimation letter.

Regulatory Compliance

The company enclosed the required information under Regulation 30 read with Schedule III of the Listing Regulations. The filing confirmed that Mrs. Parkhiya holds no relationship with any other director of the company. Her DIN is 10553695.

The Board acknowledged her cooperation during her tenure. The company stated it would process the necessary statutory notifications following the acceptance of her resignation.

CRP Risk Management Limited has secured regulatory approval to extend its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The Registrar of Companies (ROC), Mumbai, granted an extension of one month and 15 days, pushing the deadline to November 15, 2026.

The company had applied for the extension on September 8, 2026, citing circumstances that prevented it from holding the meeting by the statutory due date of September 30, 2026. The ROC approved the request vide letter dated September 16, 2026, under Section 96(1) of the Companies Act, 2013.

Regulatory Compliance and Next Steps

The approval allows CRP Risk Management to convene the AGM within the extended timeframe. The company stated it will intimate the specific date of the AGM in due course. Additionally, the Annual Report will be submitted in accordance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The ROC order included a directive for the company to ensure careful compliance with the provisions of the Companies Act, 2013, in the future. This disclosure was made under Regulation 30 of the SEBI LODR Regulations, 2015, on September 18, 2026.