Msafe Equipments Limited has announced key changes in its senior management team, with one new appointment and one resignation taking effect in April 2026. The company communicated these developments to BSE Limited through a regulatory filing dated April 08, 2026.

New Senior Management Appointment

The company has appointed Mr. Rajneesh Kumar as President – MRO & Ladder Division, designated as Senior Management Personnel, effective from April 08, 2026. The appointment was approved by the Board of Directors through Circular Resolution, based on recommendations from the Nomination and Remuneration Committee.

Professional Background

Mr. Rajneesh Kumar brings over 26 years of diversified experience across telecom, FMCG, retail, and consumer technology sectors. He is recognized as a results-driven business leader with strong focus on top-line growth, bottom-line profitability, and operational excellence. His track record includes delivering large-scale business transformations and sustainable revenue expansion.

Key highlights of his professional expertise include:

• Strategic planning and go-to-market execution
• Channel expansion and P&L management
• Successfully managed businesses exceeding ₹10,000 crore
• Led cross-functional teams of over 1,000 members
• Experience with reputable organizations including Sakarni Plaster India Private Limited, Idea Cellular Ltd, Reliance Communications Ltd, Bharti Airtel Ltd, OPPO India, and ACT Fibernet

Mr. Kumar has also spearheaded strategic collaborations with leading e-commerce platforms like Amazon and Flipkart, and forged NBFC partnerships to enhance consumer affordability while reducing financial costs.

Senior Management Departure

Ms. Sonam Nair, Vice President-Operations and Senior Management Personnel, has submitted her resignation via email dated April 08, 2026. Her resignation will be effective from the close of business hours on April 30, 2026.

In her resignation email, Ms. Nair expressed gratitude for her tenure at Msafe, describing it as "a significant and enriching phase" of her professional journey. She committed to ensuring a smooth and seamless transition of her responsibilities during the notice period.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation includes detailed annexures providing comprehensive information about both the appointment and resignation, as required under SEBI Master Circular guidelines. The disclosure has also been uploaded on the company's website at msafegroup.com/investors for public access.

Msafe Equipments Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants. The certificate was filed on April 6, 2026, under reference number MSAFE/SE/2025-26/11.

Regulatory Compliance Details

The submission fulfills requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Renuka Uniyal (Membership No. A71663) signed the filing on behalf of Msafe Equipments Limited. The company trades on BSE under scrip code 544695 with ISIN number INE2B5L01011.

Registrar and Transfer Agent Confirmation

Maashitla Securities Private Limited, serving as the company's SEBI-registered Category-I Registrar and Share Transfer Agent (Registration No: INR000004370), provided the required certificate. The registrar confirmed compliance with regulatory requirements for dematerialisation processes during the reporting quarter.

Dematerialisation Activity Summary

The quarterly report shows no dematerialisation activity during the period from January 1, 2026 to March 31, 2026:

Certificate Confirmation

Maashitla Securities confirmed that any securities received from depository participants for dematerialisation would be processed within regulatory timelines. The registrar also certified that security certificates received for dematerialisation would be cancelled after proper verification, with depository names substituted in the register of members within 15 days of receipt.

Company Information

Msafe Equipments Limited operates from its registered office at F-311, 3rd Floor, Aditya Arcade, Plot No. 30, Community Center, Preet Vihar, East Delhi, Delhi 110092. The company maintains its compliance obligations through Maashitla Securities, which operates from Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi.