Pulsar International Limited has announced the appointment of Ms. Sakshi Bhutada as Company Secretary & Compliance Officer, effective March 26, 2026. The decision was approved by the Board of Directors at their meeting held on March 26, 2026, in accordance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The appointment has been made pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Bhutada holds membership number A78689 with the Institute of Company Secretaries of India (ICSI).

Appointment Details

Professional Background and Qualifications

Ms. Sakshi Bhutada brings a comprehensive professional profile to her new role. She is a qualified Company Secretary and law graduate, holding membership with the Institute of Company Secretaries of India (ICSI). Additionally, she possesses postgraduate qualifications in finance, providing an integrated expertise across corporate law, governance, and financial management.

Core Competencies and Experience

The newly appointed Company Secretary brings extensive hands-on experience in several key areas:

• Corporate secretarial practices and regulatory compliance
• Statutory filings and compliance management
• Drafting and vetting of complex legal and corporate documents
• Liaison with regulatory authorities
• Handling critical legal and financial matters
• Deep understanding of evolving legal and regulatory frameworks

Ms. Bhutada's appointment strengthens Pulsar International Limited's corporate governance framework and ensures continued compliance with regulatory requirements. Her diverse qualifications and experience position her well to handle the responsibilities of Company Secretary & Compliance Officer effectively.

Pulsar International Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Bhumi Mehta, effective March 25, 2026. The company informed BSE Limited about this key management change through a formal communication pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Bhumi Mehta, holding ACS number A55215, submitted her resignation from the position of Company Secretary and Compliance Officer with effect from March 25, 2026, after closing of business hours. In her resignation letter addressed to the Board of Directors, she cited the decision to pursue other career opportunities as the reason for leaving the organization.

Key Information

The company provided specific details about the resignation in its regulatory filing:

Professional Acknowledgment

In her resignation communication, Ms. Mehta expressed gratitude to the Board of Directors and management for their support and cooperation during her tenure. She described her time with Pulsar International Limited as a valuable professional experience and requested the company to complete all necessary regulatory filings and formalities with concerned authorities.

Company Response

The resignation was formally accepted by Managing Director Arvind Parmar, who signed the regulatory communication on behalf of the company. The company has committed to completing all required regulatory procedures and filings related to this management change with appropriate authorities as mandated under applicable regulations.