Darjeeling Industries has accepted the resignation of Ms. Margi Lalitbhai Dedaniya as its Company Secretary and Compliance Officer, effective July 28, 2026. The change in key managerial personnel stems from personal reasons, with no other material factors cited for her departure. This transition marks a shift in the company’s compliance leadership structure.

The intimation was issued to BSE Limited on July 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Ashok Dilipkumar Jain, Managing Director of Darjeeling Industries, signed the communication.

Ms. Dedaniya, who holds Membership Number A79078 and ECSIN RA079078G000077978, submitted her resignation letter stating she could not devote sufficient time to the company due to personal commitments. She confirmed that there are no undisclosed material reasons for her resignation beyond those stated in her letter.

Resignation Details

The company noted that Ms. Dedaniya expressed gratitude for the opportunity to serve and extended full support during her tenure. The Board of Directors has acknowledged her resignation with immediate effect from the specified date. Shareholders are advised to note this change in key management personnel for regulatory compliance purposes.

Darjeeling company name has updated its official website to www.darjeelingindltd.com and its corporate email address to info@darjeelingindltd.com , effective immediately. The company notified BSE Limited on July 29, 2026, that these changes are necessary because its previous domain expired and could not be retrieved after the individual managing those credentials passed away. This update ensures continuity in online presence and uninterrupted communication with investors and stakeholders.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashok Dilipkumar Jain, Managing Director of Darjeeling Industries, signed the intimation letter submitted to the exchange.

Contact Details Update

The company previously operated under a different domain which has now been discontinued. Stakeholders must use the new contact channels for all future correspondence.

Background on Domain Change

According to the filing, the change became necessary as the previous domain expired. The company stated that despite its efforts, it was unable to retrieve or revive the domain credentials because the individual who was managing the said domain had unfortunately passed away. To mitigate any disruption in stakeholder communication, the company registered and adopted the new domain immediately.

Regulatory Compliance

The intimation was filed with BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai. The company’s CIN is L45202MH1936PLC294011, and its registered office is located at Krishna Complex ARK 203, Nr. Suvidha Hospital Uni. Road, Rajkot, Gujarat. The security code for Darjeeling Industries on the BSE is 539770.