Royal Sense Limited has appointed Ms. Somya Arora as its Company Secretary and Key Managerial Personnel effective July 13, 2026. The Board of Directors approved the appointment during a meeting held on the same day, following the recommendation of the Nomination and Remuneration Committee.

Ms. Somya Arora is an Associate member of the Institute of Company Secretaries of India, holding membership number A81091. She brings experience in the fields of corporate laws, compliance, and secretarial matters to the role.

The disclosure was made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Ms. Arora is not related to any of the directors, key managerial personnel, or members of the promoter group.

Appointment Details

Royal Sense Limited has accepted the resignation of Ms. Prachi Agnihotri from the position of Company Secretary and Compliance Officer, effective from the close of business hours on June 27, 2026. The resignation was tendered due to personal reasons and a desire to pursue opportunities aligned with her long-term career aspirations. This change impacts the company's compliance leadership structure as Ms. Agnihotri steps down to focus on her professional journey.

The company informed BSE Limited that the resignation was accepted and relieved her from her duties and responsibilities effective immediately. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para-A part-A of Schedule III. The intimation also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Resignation Details

The specifics of the cessation were outlined in an annexure to the regulatory filing. The management confirmed that the necessary statutory and regulatory formalities would be completed following the acceptance of the resignation.

Ms. Prachi Agnihotri expressed her gratitude to the Board of Directors and management for the trust and support during her tenure. She committed to extending full cooperation to ensure a smooth handover of duties, records, and pending compliance matters during the transition period. The resignation was formally accepted by Rishabh Arora, Managing Director of Royal Sense Limited.