HRS Aluglaze authorizes KMPs for disclosures under SEBI norms

hrs aluglaze has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and make necessary disclosures to stock exchanges. The Board of Directors approved this authorization on June 25, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move ensures a structured framework for identifying and reporting material information to the exchanges.

The company designated Mr. Rupesh Pravinbhai Shah, Managing Director, and Mr. Oswal Samirkumar Kantilal, Chief Financial Officer, as the authorized persons for determining the materiality of an event or information. For the purpose of making disclosures to the Stock Exchanges, the Board authorized Mr. Rupesh Pravinbhai Shah, Mr. Oswal Samirkumar Kantilal, and Ms. Preeti Jaiswar, Company Secretary.

Authorized Personnel and Contact Details

The following table outlines the names and designations of the authorized KMPs for both determining materiality and making disclosures:

Sr. No.	Particulars	Names
1.	Names of authorised KMP(s) for determining materiality	Mr. Rupesh Pravinbhai Shah, Managing Director Mr. Oswal Samirkumar Kantilal, Chief Financial Officer
2.	Names of authorised KMP(s) for making disclosures	Mr. Rupesh Pravinbhai Shah, Managing Director Mr. Oswal Samirkumar Kantilal, Chief Financial Officer Ms. Preeti Jaiswar, Company Secretary

The registered office of HRS Aluglaze Limited is located at Office 601 W-1, 6th Floor, New York Timber Street, Opp. PSP House, B/H. S.G. Highway, Ambali Road, Jodhpur, Ahmedabad-380058, Daskroi, Gujarat, India. The company can be contacted via telephone at + 079-26306595 or email at info@hrsuglaze.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.42%	+1.22%	+3.75%	+54.86%	+88.21%	+88.21%

HRS Aluglaze Ltd has appointed Ms. Preeti Jaiswar as its Company Secretary and Compliance Officer, effective June 25, 2026. The Board of Directors approved the appointment during a meeting held on Thursday, strengthening the company's compliance framework. Ms. Jaiswar brings expertise in company secretarial functions, statutory compliance, and corporate governance to the role.

The Board meeting commenced at 04:00 PM and concluded at 4:30 PM. The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that Ms. Jaiswar is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A75758.

Appointment Details

The specifics of the appointment were outlined in an annexure to the regulatory filing. The following table summarizes the key details provided:

Sr. No.	Details of events	Information of such event(s)
1.	Reason for change	Appointment
2.	Date of appointment	25 June, 2026
3.	Brief Profile	Ms. Preeti Jaiswar is an Associate Member of Institute of Company Secretaries of India (Membership No. A75758). She is well versed with Company Secretarial Functions, Statutory Compliance and Corporate Governance.
4.	Disclosure of relationships	Not Applicable

The information regarding this change in key managerial personnel has been made available on the company's official website. The filing was signed by Rupesh Pravinbhai Shah, Managing Director and Chairman of HRS Aluglaze Limited.