Elfin Agro India Limited has submitted a formal intimation to BSE Limited confirming the continuation of its Company Secretary and Compliance Officer position. The notification, dated 16th March, 2026, addresses regulatory compliance requirements under SEBI listing regulations.

Key Appointment Details

The company has provided specific information regarding its compliance officer appointment and continuation:

Regulatory Compliance

The intimation fulfills the company's obligation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to maintain a qualified Company Secretary and Compliance Officer to ensure adherence to listing requirements and regulatory frameworks.

Ms. Khushbu Sethi continues to serve in her dual role, overseeing both company secretarial functions and compliance responsibilities for Elfin Agro India Limited. The company has confirmed that she remains in position as per the prescribed regulatory requirements.

Corporate Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463. The company is based in Rajasthan with its registered office located at F-250-251-252-253, RIICO Growth Centre, Swaroopganj, Hamirgarh, Bhilwara, Rajasthan 311025.

The formal communication was signed by Managing Director Deepak Pal Daga (DIN: 05173273) and submitted to BSE Limited's Listing Department for information and further dissemination to market participants and stakeholders.

Elfin Agro India Limited has formally notified BSE Limited regarding the designation of Key Managerial Personnel authorized to determine the materiality of events and information for stock exchange disclosures. The communication, dated March 16, 2026, was signed by Managing Director Deepak Pal Daga and addresses compliance requirements under SEBI regulations.

Regulatory Compliance Framework

The designation follows Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and aligns with the company's internal Policy on Determination of Materiality of Events and Information. This framework ensures systematic evaluation and timely disclosure of material information to stakeholders and regulatory authorities.

Key Personnel Designation

The company has appointed the following Key Managerial Personnel for materiality determination:

Corporate Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463 and GSTIN 08AAECR6823R1ZN. The company trades on BSE under scrip code 544724. The corporate office is located at F-250-251-252-253, RIICO Growth Centre, Swaroopganj, Hamirgarh, Bhilwara, Rajasthan 311025.

Management Authorization

The formal communication was authorized by Managing Director Deepak Pal Daga (DIN: 05173273), who digitally signed the disclosure document. This appointment ensures dedicated oversight of materiality assessments and maintains compliance with stock exchange disclosure requirements.

The designation strengthens the company's governance framework by establishing clear accountability for material event evaluation and regulatory communication processes.