Nexxus Petro Industries Limited has announced the appointment of Mr. Anil Bhatt as Chief Financial Officer and Key Managerial Personnel, marking a significant leadership development for the company. The appointment was formalized during a Board of Directors meeting held on 10th April, 2026, and takes effect immediately.

Board Approval and Regulatory Compliance

The appointment received approval from the Board of Directors based on recommendations from both the Nomination and Remuneration Committee and Audit Committee. The company has fulfilled its regulatory obligations by informing BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Professional Background and Experience

Mr. Anil Bhatt brings extensive expertise to his new role as Chief Financial Officer. He is a commerce graduate from Gujarat University with over 28 years of experience in accounting, financial management, and regulatory compliance. His professional competencies encompass the preparation and finalization of financial statements, financial reporting, audit coordination, and comprehensive accounts management.

Key Areas of Expertise

• Monthly, quarterly, and annual financial reporting
• GST and TDS compliance management
• Financial analysis and strategic planning
• Audit coordination with internal and external stakeholders
• Streamlining accounting operations

Career Progression at Nexxus Petro

Mr. Bhatt's appointment represents an internal promotion, reflecting the company's confidence in his capabilities. He has been associated with Nexxus Petro Industries Limited as Head of Accounts (Senior Manager) since May 2023. Prior to joining the company, he served as Senior Manager – Accounts at Neptune Petrochemicals Private Limited from 2016 to 2023.

Shareholding and Independence

As disclosed in the regulatory filing, Mr. Bhatt does not hold any shares in Nexxus Petro Industries Limited, maintaining independence in his financial oversight role. The appointment strengthens the company's financial leadership team with his analytical skills, financial discipline, and practical experience in managing comprehensive accounting functions to support organizational growth.

The company secretary and compliance officer, Zehra Murtaza Ghadiali, signed the regulatory disclosure, confirming the appointment's compliance with all applicable regulations and circulars issued by SEBI.

Nexxus petro industries Limited has announced the appointment of Finportal Investments Private Limited as its Investor Relations Advisor, marking a strategic move to enhance its investor engagement and communication capabilities. The appointment was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agreement Details and Structure

The company has entered into an Investor Relations Mandate Agreement with Finportal Investments Private Limited to avail investor relations and related advisory services. The agreement structure and key parameters are outlined below:

Scope of Advisory Services

Finportal Investments will provide comprehensive investor relations support to enhance Nexxus Petro Industries' market presence and investor engagement. The scope of services includes several key areas designed to strengthen the company's communication with its investor base.

The Investor Relations Advisor will assist the company in:

• Strengthening investor communication and engagement strategies
• Enhancing visibility among both institutional and retail investors
• Supporting the dissemination of financial and corporate information
• Organizing investor meetings, analyst interactions, and roadshows
• Advising on investor communication strategy and market positioning

Strategic Implications

The appointment reflects Nexxus Petro Industries' commitment to improving its investor relations framework and enhancing transparency in its communication with stakeholders. The 12-month agreement provides a structured approach to developing and implementing investor engagement strategies.

The company has confirmed that Finportal Investments Private Limited maintains independence from the promoter group, ensuring objective advisory services. The agreement can be terminated earlier as per the terms specified in the mandate agreement, providing flexibility for both parties.

This development positions Nexxus Petro Industries to better communicate its corporate developments, financial performance, and strategic initiatives to the investment community through professional investor relations support.