Ruparel Food Products appoints Monali Thaker as Compliance Officer

Ruparel Food Products has appointed Ms. Monali Thaker as its Compliance Officer effective July 15, 2026. The decision was communicated to the stock exchange in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Thaker assumes the role on terms and conditions decided by the Board of Directors. She is a member of the Institute of Company Secretaries of India (ICSI) and possesses professional experience of more than 8 years in the areas of Secretarial and Compliance.

The disclosure regarding the appointment was made in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The company confirmed that there is no disclosure required regarding the relationship between Ms. Thaker and the directors of the company.

Appointment Details

Sr. No.	Particulars	Details of Information
1.	Reason for change	Ms. Monali Thaker being appointed as compliance officer of the Company.
2.	Date of Appointment & term of Appointment	With effect from July 15, 2026 on terms and conditions as decided by Board.
3.	Brief profile (In case of Appointment)	Ms. Monali Thaker is a member of the Institute of Company Secretaries of India (ICSI), and she has professional experience of more than 8 years in the areas of Secretarial and Compliance.
4.	Disclosure of relationship between Directors	None

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.56%	-3.87%	-4.00%	-1.91%	-24.61%	+571.33%

Ruparel Food Products Ltd has accepted the resignation of Ms. Khyati Gandhi from the position of Company Secretary and Compliance Officer, effective from the closing hours of July 13, 2026. The officer resigned to pursue opportunities outside the organization. The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that there is no relationship between the directors of the company and Ms. Khyati Gandhi. The information was submitted to the stock exchanges as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Resignation Details

The following table outlines the key details regarding the cessation of the officer's tenure:

Sr.No.	Particulars	Details of Information
1.	Reason for change	Ms. Khyati Gandhi has resigned from the position of Company Secretary & Compliance Officer of the Company vide her letter dated July 13, 2026 for pursuing opportunities outside the organization.
2.	Date of Cessation	With effect from closing hours of July 13, 2026.
3.	Brief profile	Not Applicable
4.	Disclosure of relationship between Directors	None