Hamps Bio appoints Ravi Baheti as Company Secretary and Compliance Officer

Hamps Bio Limited has appointed Mr. Ravi Baheti as its Company Secretary and Compliance Officer, effective July 6, 2026. This decision follows the resignation of Ms. Komal Jain from the same position, which was effective from the close of business hours on June 30, 2026. The Board approved these changes during its meeting held on July 6, 2026, to ensure continuity in the company's compliance and governance functions.

The resignation of Ms. Jain was attributed to personal reasons, and she confirmed there were no other material factors for her departure. The company disclosed these details in a filing submitted to BSE Limited, complying with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Managing Director Herrick Mountbaton Shah.

Details of Appointment

Mr. Baheti brings over nine years of experience in secretarial work to the role. He is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A49472, and possesses a Bachelor's degree in Commerce (Hons). His expertise includes corporate governance, drafting, compliance management, and other allied secretarial functions.

Particulars	Remarks
Reason for change	Appointment of Mr. Ravi Baheti as a Company Secretary and Compliance Officer.
Date of Appointment	W.e.f 06th July, 2026
Brief Profile	Associate Member of ICSI (Membership No. A49472). Holds B.Com (Hons). Over 9 years of experience in secretarial work, corporate governance, and compliance.

Details of Cessation

The transition was formalized under the provisions of SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The Board also authorized Key Managerial Personnel (KMP) to determine the materiality of events or information for disclosures to the stock exchanges pursuant to Regulation 30(5) of the SEBI Listing Regulations.

Particulars	Remarks
Reason for change	Due to personal reason.
Date of Cessation	Closing business hours of 30th June, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+2.10%	+45.75%	+35.10%	-48.40%

Hamps Bio Limited has informed the stock exchanges regarding the contact details of its Key Managerial Personnel (KMP) designated to determine the materiality of events and information for disclosure purposes. The disclosure, made to BSE Limited on July 06, 2026, identifies the specific executives authorized for these regulatory functions under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has appointed four senior officials to handle materiality assessments and subsequent disclosures. Hamps Bio Limited specified that these individuals are the primary points of contact for regulatory communication.

Key Managerial Personnel

The following table outlines the designated KMPs and their respective roles within the organization:

Sr. No.	Name of KMP	Designation	Contact Details
1	Mr. Herrik Mountbaton Shah	Managing Director	Hamps Bio Limited, Registered Office: 2900/112, G.I.D.C. Near Atul Limited, Bharuch, Ankleshwar, Gujarat, India, 393002; Corporate Office: Plot No C1 -B -106, Nr - Mama Bhanja Factory Bhatpore GIDC, Bhatpore, Surat
2	Mr. Shrennikumar Mountkumar Shah	Whole-time Director
3	Mrs. Mitali Shrennikumar Shah	Chief Financial Officer
4	Mr. Ravi Baheti	Company Secretary & Compliance Officer	Choryasi, Gujarat, India, 394510; Email: hamps.bio@gmail.com ; Telephone: 8000001113, 8000006663

The company operates two manufacturing units. Unit-1 is located at 2900/112, G.I.D.C. Industrial Estate, Nr. Atul Ltd., Ankleshwar - 393002, while Unit-2 is situated at Plot No. C1-B-106, Nr- Mama Bhanja Factory, Bhatpore G.I.D.C., Surat, Gujarat, India 394510. The official communication channels for the company include the email address hamps.bio@gmail.com and the website www.hampsbio.com .