Resgen Limited Board Meeting Outcome: Appoints Ms. Tanushi Goyal as Company Secretary

Resgen Limited has announced the appointment of Ms. Tanushi Goyal as Company Secretary and Compliance Officer, effective April 10th, 2026. The appointment was approved during a board meeting held at the company's registered office in Mumbai.

Board Meeting Details

The Board of Directors convened on Friday, April 10th, 2026, with the meeting commencing at 5.15 p.m. and concluding at 5.45 p.m. at the company's registered office. The primary agenda focused on the appointment of the new Company Secretary and Compliance Officer, along with matters incidental to this appointment.

Meeting Details:	Information
Date:	April 10th, 2026
Time:	5.15 p.m. to 5.45 p.m.
Venue:	Registered Office, Mumbai
Key Decision:	Appointment of Company Secretary

Appointee Profile

Ms. Tanushi Goyal brings significant expertise to her new role at Resgen Limited. She holds the professional qualification of Associate Member of the Institute of Company Secretaries of India (ACS 79867) and has completed her Bachelor of Commerce from Veer Narmad South Gujarat University.

Professional Details:	Information
Name:	Ms. Tanushi Goyal
Qualification:	ACS 79867
Education:	Bachelor of Commerce
University:	Veer Narmad South Gujarat University
Experience:	Over 3 years in Secretarial and Compliance
Appointment Date:	April 10th, 2026

Appointment Process

The appointment was made following recommendations received from the company's Nomination and Remuneration Committee, ensuring adherence to proper corporate governance practices. The decision reflects the company's commitment to maintaining robust compliance and secretarial functions.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by providing comprehensive details about the appointee's background and qualifications to the Bombay Stock Exchange. The official communication was signed by Managing Director Karan Bora (DIN: 08244316) and filed with BSE under Scrip ID 543805.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.58%	-3.85%	+19.30%	-20.50%	-30.46%	+29.11%

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:

Parameter	Details
Officer Name	CS Kasim Hans (A76796)
Position	Company Secretary & Compliance Officer and Key Managerial Personnel
Effective Date	Close of business hours, March 14, 2026
Reason	To pursue new career opportunity
Material Reasons	None beyond those mentioned in resignation letter

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.