HRS Aluglaze Limited has announced the resignation of Siddhi Mangal from her position as Company Secretary and Compliance Officer, effective April 1, 2026. The company disclosed this development through a formal communication to BSE Limited under regulatory compliance requirements.

Resignation Details

Siddhi Mangal, holding membership number ACS A72380, submitted her resignation citing personal reasons. In her resignation letter, she confirmed that there are no material reasons for her departure other than the personal circumstances mentioned. The resignation takes immediate effect from April 1, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all necessary details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The formal disclosure was signed by Rupesh Pravinbhai Shah, Managing Director (DIN: 02806068), and submitted to BSE Limited for record and dissemination. The communication was addressed to The Manager – Listing & Compliance at BSE Limited (SME Platform).

Resignation Letter Content

In her resignation letter addressed to the Board of Directors, Mangal expressed gratitude for the professional growth and support received during her tenure. She committed to ensuring a smooth handover of all responsibilities, records, and pending matters to facilitate seamless transition.

Mangal acknowledged the valuable experience gained while contributing to the company's compliance and governance framework. She requested the board to initiate necessary formalities for her relief from duties at the earliest while ensuring proper handover procedures.

Company Response

HRS Aluglaze Limited has accepted the resignation and will proceed with the required formalities. The company's management, led by Managing Director Rupesh Pravinbhai Shah, has ensured compliance with all regulatory disclosure requirements related to the cessation of key managerial personnel.

The company has confirmed that Siddhi Mangal stated in her resignation letter that there are no material reasons for the resignation other than personal reasons. A copy of the resignation letter was enclosed with the regulatory filing as required under SEBI guidelines.

HRS AluGlaze Limited has officially notified BSE Limited regarding key auditor appointments following a Board of Directors meeting held on March 21, 2026. The company appointed new Internal and Secretarial Auditors for the Financial Year 2025-26, based on recommendations from the Audit Committee.

Board Meeting Details and Appointments

The Board meeting commenced at 01.30 PM and concluded at 02.15 PM, approving two significant appointments to ensure compliance with the Companies Act, 2013 and SEBI regulations:

Professional Profiles of Appointed Auditors

M/s. Mrunal M Shah brings over 13 years of experience in internal audit, taxation, and financial advisory services. The firm, led by Mr. Mrunal M Shah, specializes in internal audits, taxation services including Income Tax and GST, financial advisory services, compliance management, and business consulting.

M/s. Parikh Dave & Associates is a peer-reviewed firm of Practicing Company Secretaries with more than 19 years of operational experience. The firm is headed by senior partner Mr. Umesh Parikh, who brings over 30 years of expertise in listed company compliances, secretarial audits, due diligence, merger and amalgamation processes, and strategic corporate restructuring.

Regulatory Compliance and Disclosure

The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under the SEBI Master Circular guidelines dated July 11, 2023, and July 13, 2023.

The notification was digitally signed by Company Secretary and Compliance Officer Siddhi Mangal and communicated to BSE Limited for record purposes, ensuring full regulatory compliance.