Resgen Limited has formally notified BSE Limited about the resignation of its Company Secretary and Compliance Officer, CS Kasim Hans, effective March 14, 2026. The announcement was made in compliance with regulatory requirements under SEBI listing obligations.

Key Details of the Resignation

The resignation details have been structured according to regulatory disclosure requirements:

Regulatory Compliance

The company has fulfilled its disclosure obligations under multiple regulatory frameworks. The intimation was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the disclosure follows SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, and circular dated November 11, 2024, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155.

Resignation Letter Details

CS Kasim Hans submitted a formal resignation letter to the Board of Directors expressing gratitude for the professional growth opportunities provided by the company. In his letter, he committed to ensuring a smooth transition and offered assistance with the handover of responsibilities during the notice period.

Company Information

Resgen Limited, formerly known as Eco Janitors Pvt. Ltd., operates from its registered office at 104, Maker Chambers V, Nariman Point, Mumbai. The company holds CIN: L37200MH2018PTC315052 and trades under scrip ID 543805. The resignation notification was signed by Managing Director Karan Bora (DIN No. 08244316) and submitted to BSE Limited's Department of Corporate Services.

ResGen Limited has announced a strategic shift in its acquisition plans, opting to purchase specific assets related to the Tyre Pyrolysis Business project instead of completing its previously proposed acquisition of ResGen Protech Private Limited.

Acquisition Update

In a regulatory filing, ResGen Limited informed the BSE that the company could not consummate the acquisition of ResGen Protech Private Limited as initially planned. The company cited delays in securing necessary regulatory approvals within the envisaged timelines as the primary reason for the change in strategy.

New Business Direction

Despite the setback in the acquisition process, ResGen Limited has moved forward with its plans to enter the Tyre Pyrolysis Business. The company has acquired specific assets pertaining to the project from the target company, allowing it to proceed with its business objectives.

Advanced Technology Implementation

ResGen Limited stated that it will now conduct the Tyre Pyrolysis Business internally, utilizing cutting-edge technology. The company plans to employ:

• Advanced Batch Automated Process/Continuous Process
• LDO/LPG/LSHS fired reactors

These technologies are designed with a focus on environmental sustainability, aiming for zero emission and zero discharge operations.

Corporate Governance

In a separate announcement, ResGen Limited has scheduled a Board of Directors meeting. The meeting agenda includes:

1. Review of the Secretarial Audit Report
2. Approval of the Directors' Report
3. Planning for the 7th Annual General Meeting
4. Decisions on the closure of Register of Members and Register of Transfers
5. Appointment of a Scrutiniser for the AGM voting process

This meeting demonstrates the company's commitment to maintaining transparency and adhering to corporate governance standards.

ResGen Limited, formerly known as Eco Janitors Pvt. Ltd., continues to adapt its business strategy in response to market conditions and regulatory challenges. Investors and stakeholders will be watching closely to see how this new direction in the Tyre Pyrolysis Business unfolds for the company.