Giriraj Civil Developers appointed Devyani Dubey as Company Secretary and Compliance Officer effective June 29, 2026. The Board of Directors approved the appointment during a meeting held on the same day, following recommendations from the Nomination and Remuneration Committee. Dubey assumes the role of Key Managerial Personnel, responsible for overseeing secretarial, compliance, and corporate governance functions.

The appointment aligns with Section 203 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI LODR Regulations.

Devyani Dubey is a qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India, holding Membership Number A-80385. She is a Commerce graduate pursuing law and has completed training with a listed company, gaining exposure to secretarial and compliance functions. Dubey is not related to any director of the company.

The Board meeting commenced at 3.30 PM and concluded at 3.45 PM on June 29, 2026. The appointment marks a step in strengthening the company's compliance framework as Dubey begins her professional journey in corporate secretarial practice.

Giriraj Civil Developers Limited has appointed Mr. Nilesh Surendra Mishra as an Independent Director to strengthen its board oversight and governance structure. The appointment, effective June 10, 2026, follows a recommendation by the Nomination and Remuneration Committee and is valid for a five-year term concluding on June 9, 2031. This leadership change coincides with the resignation of Mr. Jay Bharatbhai Pansuria from the positions of Company Secretary and Compliance Officer, a move that impacts the company's key managerial personnel structure.

The Board of Directors approved the appointment of Mr. Nilesh Surendra Mishra (DIN: 09165699) as a Non-Executive Additional Independent Director during its meeting held on June 10, 2026. Mr. Mishra brings extensive experience in accounting, taxation, corporate compliance, and legal advisory. He has been independently practicing through Nilesh Mishra & Associates since February 2015 and currently serves as an Independent Director in MospShop Distribution Limited since July 2025. The company confirmed that Mr. Mishra is not debarred from holding the office of director by any SEBI order or other authority.

Resignation of Key Managerial Personnel

Mr. Jay Bharatbhai Pansuria (FCS-12628) has resigned from his role as Company Secretary and Compliance Officer effective from the close of business hours on June 10, 2026. The resignation was attributed to personal reasons and family arrangements. In his resignation letter, Mr. Pansuria confirmed there were no other material reasons for his departure. Consequently, he has ceased to be Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI LODR Regulations.

The disclosures were made to the National Stock Exchange of India Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, which commenced at 11:00 A.M. and concluded at 1:00 P.M., also addressed the necessary procedural updates to the company's records.

Board and Key Personnel Changes

The company has affirmed that the appointment complies with the applicable provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. There were no disclosures of relationships between directors required to be reported in this filing.