Jagsonpal Services Limited has appointed Mr. Pranav Chaware as its Company Secretary and Compliance Officer, effective June 29, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Mr. Chaware has been authorized to determine the materiality of events or information for disclosures to the stock exchange, in addition to his other responsibilities as Key Managerial Personnel.

The Board meeting, held on June 29, 2026, also considered the reallocation of proceeds raised from a preferential issue of equity shares. This reallocation is subject to the approval of shareholders and relates to the issue approved via a Special Resolution dated February 15, 2025. The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Pranav Chaware is a qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India (ICSI). He holds membership number A42446 and brings over 10 years of experience across multiple sectors. His expertise includes compliance under the Companies Act, 2013, SEBI Regulations, and the RBI's FEMA framework.

Appointment Details

The meeting commenced at 11:45 a.m. and concluded at 12:45 p.m. The filing was signed by Karthik Srinivasan, Chairman, Managing Director, and Chief Financial Officer of Jagsonpal Services Limited.

Jagsonpal Services Limited has relieved Ms. Shilpa Soni from her position as Company Secretary and Compliance Officer effective June 15, 2026. The company confirmed the cessation of her duties took place at the close of business hours on the specified date, updating the timeline initially provided to the stock exchanges.

Change in Effective Date

The disclosure serves as a formal update to an earlier intimation dated May 30, 2026, regarding Ms. Shilpa Soni's resignation. While the date of her relief has been modified to June 15, 2026, all other aspects of the previous filing remain unchanged. The reasons for her resignation and the contents of her resignation letter, as shared in the initial communication, continue to stand as previously disclosed.

Regulatory Filing

The intimation was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Karthik Srinivasan, Chairman and Managing Director and Chief Financial Officer of Jagsonpal Services Limited.