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.

Jagsonpal Services Limited has announced the resignation of Ms. Shilpa Soni from the position of Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on July 15, 2026, as she pursues an alternate career opportunity outside the organisation. The company confirmed there are no other material reasons for the departure.

The disclosure was made pursuant to Regulation 30 read with Schedule III, Para A (Part A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced SEBI Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026, regarding the detailed disclosure requirements for such changes.

Ms. Shilpa Soni, holding Membership No. A59308, confirmed in her resignation letter that there are no material reasons other than the stated career opportunity. She requested the Board to accept her resignation and relieve her of duties effective from the stated date, while also expressing gratitude to the Board and management for their support during her tenure.

The company has filed the necessary intimations with the Bombay Stock Exchange. The following table summarizes the key details of the change in the Company Secretary & Compliance Officer position:

Jagsonpal Services Limited was formerly known as Jagsonpal Finance and Leasing Limited. The intimation was signed by Karthik Srinivasan, Chairman and Managing Director and Chief Financial Officer.