Nirmitee Robotics Board Meeting Outcome: Director Change Announced March 25, 2026

Nirmitee Robotics India Limited has announced significant board changes following its meeting held on March 25, 2026. The Board of Directors convened from 03:30 P.M. to 04:15 P.M. to address changes in the company's Non-Executive Director position, as communicated to BSE Limited in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Decisions

The board meeting resulted in two key decisions regarding directorship changes. The company accepted the resignation of Mr. Rajesh Narendra Admane from his position as Non-Executive Director, effective from the end of business hours on March 25, 2026. Simultaneously, upon recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Mr. Rahul Kartik Shende as additional non-executive director, effective March 26, 2026.

Parameter:	Outgoing Director	Incoming Director
Name:	Mr. Rajesh Narendra Admane	Mr. Rahul Kartik Shende
DIN:	01504366	11622452
Position:	Non-Executive Director	Additional Non-Executive Director
Effective Date:	March 25, 2026 (End of business hours)	March 26, 2026
Reason for Change:	Unable to devote sufficient time to company affairs	Board appointment based on committee recommendation

New Director Profile

Mr. Rahul Kartik Shende brings educational qualifications and business development experience to the board. Born on August 5, 2000, he holds a Master of Business Administration (MBA) with specialization in Marketing. His expertise spans strategic marketing, brand management, and business development. He is currently pursuing BDE (Business Development Executive for personal care products) and possesses skills that align with the company's growth objectives and marketing strategy.

Personal Details:	Information
Date of Birth:	August 5, 2000
Address:	Ho.No.310, Plot No. Q-10, RPTS Road, Laxmi Nagar, Ranapratap Nagar, Nagpur- 440022
Educational Background:	MBA with Marketing specialization
Current Pursuit:	BDE for personal care products
Relationship:	Son of Mr. Kartik Eknath Shende (Company Promoter)

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing comprehensive information pursuant to SEBI regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. Miss Muskan Bajaj, Company Secretary cum Compliance Officer (Mem No: A79560), digitally signed the regulatory filing on March 25, 2026, at 19:31:50 +05'30', ensuring complete transparency in the board transition process.

Company Overview

Nirmitee Robotics India Limited, formerly known as Nirmitee Robotics India Private Limited, operates as the world's leading HVAC duct cleaning company. The company is headquartered at D3/2, MIDC Hingna, Nagpur, Maharashtra, and trades on BSE with scrip code 543194. The organization maintains its commitment to innovation, experience, and excellence in the HVAC duct cleaning industry while ensuring proper corporate governance through these board transitions.

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Nirmitee Robotics India Limited has announced significant changes in its key managerial personnel following a Board of Directors meeting held on January 5, 2026. The company has accepted the resignation of Mrs. Neelam Bahlani as Company Secretary and Compliance Officer and simultaneously appointed Miss Muskan Sunderdas Bajaj to fill the position.

Board Meeting and Key Decisions

The Board of Directors convened on January 5, 2026, from 3:30 PM to 4:00 PM to address the personnel changes. The board formally accepted Mrs. Neelam Bahlani's resignation from her position as Company Secretary and Compliance Officer, which became effective at the end of business hours on January 5, 2026.

Decision:	Details
Meeting Date:	January 5, 2026
Meeting Duration:	3:30 PM to 4:00 PM
Resignation Acceptance:	Mrs. Neelam Bahlani (A63685)
New Appointment:	Miss Muskan Sunderdas Bajaj (A79560)
Effective Date:	January 6, 2026

New Appointment Details

Miss Muskan Sunderdas Bajaj has been appointed as the new Company Secretary and Compliance Officer effective January 6, 2026. The appointment was made to fill the vacancy created by Mrs. Bahlani's resignation due to personal reasons. The new appointee brings fresh perspective to the role with her professional qualifications.

Parameter:	Miss Muskan Sunderdas Bajaj	Mrs. Neelam Bahlani
Membership Number:	ACS A79560	ACS A63685
Date of Birth:	June 13, 2001	Not disclosed
Appointment Date:	January 6, 2026	Previous appointment
Resignation Date:	N/A	January 5, 2026
Address:	Flat No 401, Ekta Apartment, Near Dayanand Park Jaripatka Nagpur 440014	Not disclosed

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by informing BSE Limited about these key managerial personnel changes. The intimation was submitted in accordance with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The official communication was digitally signed by Mrs. Neelam Bahlani in her capacity as the outgoing Company Secretary.

Company Background

Nirmitee Robotics India Limited, formerly known as Nirmitee Robotics India Private Limited, is headquartered at D3/2, MIDC Hingna, Nagpur, Maharashtra. The company operates with CIN L74999MH2016PLC284731 and trades on BSE with scrip code 543194. The company positions itself as the world's leading HVAC duct cleaning company and operates under the tagline "Innovation. Experience. Excellence."