Newtime Infra CS Jyoti Verma resigns effective May 22

Newtime Infrastructure Limited has disclosed the resignation of Ms. Jyoti Verma from the position of Company Secretary and Compliance Officer. The resignation was tendered via a letter dated May 22, 2026, and is effective from the close of business hours on the same day.

The company stated that the disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory filing was submitted to the BSE Limited, where the company is listed.

Reason for Resignation

According to the official announcement, Ms. Verma decided to pursue opportunities outside the organization. In her resignation letter addressed to the Board of Directors, she cited personal reasons and unavoidable circumstances as the basis for her departure. She requested to be relieved of all duties and responsibilities effective immediately.

Key Details

The following table summarizes the key details regarding the change in key managerial personnel:

Particulars	Description
Reason for Change	Resignation to pursue opportunities outside the organization
Date of Cessation	Close of business hours on May 22, 2026
Brief Profile	Not Applicable
Relationships between Directors	Not Applicable

Ms. Verma expressed her gratitude to the Board of Directors, Senior Management, and employees for their support and cooperation during her tenure. She wished the company continued success in its future endeavors.

Newtime Infrastructure Limited's Board of Directors convened a meeting on Saturday, May 09, 2026, approving the appointment of Mr. Sri Kant as an Additional Director in the category of Non-Executive and Independent Director. The decision was made pursuant to the recommendation of the Nomination and Remuneration Committee and was disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.

Appointment Details

The following key details of Mr. Sri Kant's appointment have been disclosed as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023:

Parameter:	Details
Name:	Mr. Sri Kant (DIN: 06951400)
Reason for Change:	Appointment
Date of Appointment:	May 09, 2026
Category:	Additional Director, Non-Executive and Independent
Tenure:	Five consecutive years (May 09, 2026 to May 08, 2031)
Relationship with Directors/KMP:	Not related to any Director or Key Managerial Personnel

Terms of Appointment

Mr. Sri Kant shall hold office as an Additional Director in the category of Non-Executive and Independent Director for a first term of five consecutive years commencing from May 09, 2026. The appointment is subject to the approval of the shareholders to be obtained within three months of the appointment date, at the ensuing general meeting of the Company.

Director Profile

According to the disclosure, Mr. Mahir Bhadani, aged 40 years, is a B.Com Graduate and a member of ICSI, possessing experience in finance and general management. Mr. Sri Kant is not related to any Director or Key Managerial Personnel of the Company.

The disclosure was signed by Ms. Jyoti Verma, Company Secretary and Compliance Officer of Newtime Infrastructure Limited, on May 09, 2026.