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.

Nexxus petro industries Limited has announced the resignation of its Chief Financial Officer Mr. Gaurav Narendra Mehta, effective from the close of business hours on March 31, 2026. The company informed BSE Limited about this key managerial personnel change in compliance with SEBI regulations.

Resignation Details

Mr. Gaurav Narendra Mehta submitted his resignation from the position of Chief Financial Officer and Key Managerial Personnel to pursue career advancement and relocation opportunities. His departure marks the end of his tenure as CFO, during which he made significant contributions to the company's growth.

Regulatory Compliance

The resignation was communicated to BSE Limited under Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following his departure, Mr. Mehta will cease to be the Key Managerial Personnel authorized for determining materiality of events or information and making disclosures to stock exchanges.

The company has provided all required details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, including comprehensive documentation of the resignation process.

Transition Process

In his resignation letter addressed to the Board of Directors, Mr. Mehta expressed gratitude to the management and colleagues for their support during his tenure. He confirmed his commitment to extend necessary support for a smooth transition and handover of responsibilities.

The company secretary and compliance officer, Zehra Murtaza Ghadiali, signed the regulatory filing on March 31, 2026, ensuring compliance with all applicable provisions of the Companies Act, 2013 and SEBI regulations. The resignation documentation includes detailed reasons and confirms no other material reasons exist beyond those stated.