Rex Sealing & Packing Industries Limited announced the appointment of Ms. Manisha Munnalal Gupta as Company Secretary and Compliance Officer, effective May 05, 2026. The decision was approved by the Board of Directors at its meeting held on May 05, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. The intimation was submitted to BSE Limited, Listing Department, as part of the outcome of the Board Meeting.

Key Appointment Details

The following table outlines the key disclosures relating to the appointment as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Profile of the Appointee

Ms. Manisha Munnalal Gupta is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a qualified Company Secretary. She brings expertise in Corporate Governance and regulatory compliance to her new role at Rex Sealing & Packing Industries.

Regulatory Compliance

The appointment has been disclosed in accordance with the requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was signed by Naresh Nayak, Managing Director (DIN: 00347765), on behalf of Rex Sealing & Packing Industries.

Rex Sealing & Packing Industries Limited has announced key leadership changes in its compliance department, with the resignation of its Company Secretary and the appointment of a new professional to the role. The changes were approved by the Board of Directors during their meeting on April 23, 2026.

Leadership Transition Details

The company's Board of Directors accepted the resignation of Ms. Aishwarya Kachhawaha from her position as Company Secretary and Compliance Officer, effective April 23, 2026. Ms. Kachhawaha cited personal reasons for her departure from the organization.

New Appointment

Simultaneously, the Board approved the appointment of Mr. Manish Tarachand Pande as the new Company Secretary and Compliance Officer, ensuring seamless continuity in the company's governance functions. Mr. Pande's appointment is also effective from April 23, 2026.

Professional Background

Mr. Pande brings substantial expertise to his new role, with more than 8 years of experience in legal and regulatory functions. As an Associate Member of the Institute of Company Secretaries of India (ICSI), he possesses specialized knowledge in corporate governance and compliance matters. His professional background positions him well to handle the regulatory requirements and compliance obligations of the listed company.

Board Meeting Proceedings

The Board of Directors convened at the company's registered office on April 23, 2026, to deliberate on these important organizational changes. The meeting commenced at 03:00 PM and concluded at 03:40 PM, during which the directors formally approved both the resignation acceptance and the new appointment.

The company has fulfilled its regulatory obligations by notifying BSE Limited about these changes under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All required documentation, including detailed annexures and the resignation letter, has been submitted to ensure compliance with listing requirements.