Photoquip (India) Limited , in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, has informed the exchange of key changes to its Company Secretarial function following a Board of Directors meeting held on May 8, 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.

Appointment of New Company Secretary and Compliance Officer

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Vrinda Binani as Company Secretary and Compliance Officer of the Company. She has also been designated as Key Managerial Personnel (KMP) of the Company. Both designations are effective from May 8, 2026.

The key details of Ms. Vrinda Binani's appointment are as follows:

Resignation of CS Aishwarya Anil Lohkare

The Board also formally considered and accepted the resignation of CS Aishwarya Anil Lohkare from the post of Company Secretary and Compliance Officer (Key Managerial Personnel). The Board noted that she ceased to hold the position with effect from the close of business hours on April 30, 2026.

The key details pertaining to the resignation are outlined below:

The disclosure was signed by Dhaval Soni, Managing Director (DIN: 00751362), on behalf of Photoquip (India) Limited, dated May 8, 2026.

Aishwarya Anil Lohkare has tendered her resignation from the position of Company Secretary and Compliance Officer at photoquip Limited, effective from the close of business hours on April 30, 2026. The resignation was submitted to the Board of Directors citing pre-occupation with other work as the reason for her departure.

Lohkare, an Associate Member of the Institute of Company Secretaries of India, expressed her gratitude for the opportunity to serve the organization and acknowledged the support and cooperation extended during her tenure. She described her experience at the company as valuable and appreciated the trust placed in her during her service.

The resignation letter, addressed to the Board of Directors at the company's registered office in Mumbai, includes a formal request for acceptance of the resignation effective April 30, 2026. Lohkare has also requested that the company relieve her of her duties and ensure necessary disclosures and filings with the relevant and applicable regulatory authorities are completed.

Key Details of Resignation

The company is expected to process the resignation and complete the required regulatory filings in accordance with applicable norms. Lohkare's departure marks a change in the company's compliance and secretarial leadership effective from the specified date.