M Lakhamshi Industries appoints Yukti Goel as Company Secretary

M company name has appointed Ms. Yukti Goel as its Company Secretary and Compliance Officer, effective August 3, 2026. The Board of Directors approved the appointment during a meeting held on Monday, August 3, 2026, at the company’s registered office in Mumbai. This change in key managerial personnel is disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. The appointment replaces the previous compliance officer role, ensuring continuity in corporate governance and regulatory adherence. Ms. Goel brings experience in handling corporate compliances and allied laws to the position.

Appointment Details

Ms. Yukti Goel is a qualified Company Secretary with Membership Number A80546. The disclosure confirms that she has no relationship with any director of M Lakhamshi Industries Limited and holds nil shares in the company.

Detail	Information
Name	Ms. Yukti Goel
Designation	Company Secretary & Compliance Officer
Membership Number	A80546
Effective Date	August 3, 2026
Shareholding	Nil
Director Relationship	None

The appointment was authorized by Mallika Sanjiv Sawla, Director & CFO (DIN: 01943285), who signed the disclosure letter submitted to the Listing Department of BSE Limited. The filing references SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, regarding changes in key managerial personnel.

What This Means

The appointment ensures that M Lakhamshi Industries maintains a dedicated compliance officer to oversee statutory filings and regulatory adherence. With no shareholding or familial ties to the board, Ms. Goel’s appointment aligns with standard corporate governance practices for independent oversight.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	+10.15%	+1,090.32%

M Lakhamsi Industries has accepted the resignation of Ms. Kanika Singhal from the position of Company Secretary and Compliance Officer. The resignation is effective June 30, 2026, following the closure of business hours. Ms. Singhal (Membership No. A77739) cited personal reasons for her departure from the role of Key Managerial Personnel. The disclosure was made to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company confirmed that the resignation was accepted on the same date. Ms. Singhal served as the Company Secretary & Compliance Officer under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) 2015. In her resignation letter, she requested the company to relieve her of duties and enable the filing of all necessary forms, including intimations to the Registrar of Companies and other regulatory authorities under the applicable provisions of the Companies Act, 2013. The filing was signed by Mallika Sanjiv Sawla, Director & CFO of M Lakhamsi Industries Limited.

Resignation Details

The following table outlines the key particulars regarding the change in the company's compliance leadership:

S. No.	Particulars	Details
1.	Reason for change	Due to some personal reasons
2.	Date of cessation	30.06.2026 (Closure of business hours)
3.	Brief profile	Not Applicable
4.	Disclosure of relationships	Not Applicable
5.	Disclosures under Regulation 30 read with Clause 7C of Part A of Schedule III of SEBI LODR Regulations	Refer to enclosed letter