Davangere Sugar Company Limited has informed the stock exchanges of the resignation of Ms. Uma Singh (Membership No. A67187) from the position of Company Secretary and Compliance Officer of the company. The resignation is effective from the closure of business hours on Friday, May 15, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

The company filed the requisite disclosure under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarises the key particulars of the resignation as disclosed by the company:

Resignation Letter and Confirmation

In her resignation letter addressed to the Board of Directors of Davangere Sugar Company Limited, Ms. Uma Singh confirmed that personal reasons were the sole basis for her decision to step down. She explicitly stated that there are no other material reasons for her resignation beyond those mentioned. Ms. Uma Singh also requested that her name be removed as Company Secretary and Compliance Officer from the records of the Registrar, stock exchanges, and any other place where her name is registered in that capacity.

Ms. Uma Singh expressed gratitude to the Board of Directors, Key Managerial Personnel (KMPs), staff members, and her team for their support during her tenure. The resignation letter was signed by Ms. Uma Singh and forms part of the regulatory disclosure submitted to the exchanges.

Regulatory Filing

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited by S.S. Ganesh, Managing Director (DIN: 00451383), on behalf of Davangere Sugar Company Limited. The filing was digitally signed on May 15, 2026, and the resignation letter along with the detailed reasons has been attached as part of the regulatory submission as required under the applicable SEBI regulations.

Davangere Sugar Company Limited has announced the appointment of Mr. Vishwanath Patil as its Company Secretary and Compliance Officer, effective May 18, 2026. The decision was taken at a Board of Directors meeting held on the same date, in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors convened on May 18, 2026, to formalise the appointment. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. The intimation has been made under Regulation 30 of the SEBI Listing Regulations, read with Para A of Part A of Schedule III, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI Listing Regulations, are summarised below:

Profile of the Appointee

Mr. Vishwanath Patil is a Company Secretary and Compliance Professional with over 14 years of expertise across multiple domains. His professional background spans corporate secretarial practices, corporate governance, legal advisory, and finance. He has previously worked with leading organisations including Brickwork Ratings India Pvt. Ltd., Nitstone Finserv Pvt. Ltd., and BDI India Pvt. Ltd. In these roles, he managed statutory compliance, SEBI/RBI reporting, legal documentation, and corporate governance responsibilities.

The announcement was signed by S.S. Ganesh, Managing Director (DIN: 00451383) of Davangere Sugar Company Limited.