Setco Automotive appoints Aditi Pai as Company Secretary & Compliance Officer

Setco Automotive has appointed Ms. Aditi Pai as its Company Secretary and Compliance Officer effective July 13, 2026. The appointment ensures the company maintains compliance with regulatory requirements as it continues its operations. The decision was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Pai is an Associate member of the Institute of Company Secretaries of India, holding Membership No. A64790. She brings five years of experience in corporate secretarial functions, corporate governance, regulatory compliance, and legal matters to the role. Her expertise includes handling compliances under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable corporate laws.

Appointment Details

The company provided specific details regarding the new appointment in its regulatory filing. The following table outlines the key information disclosed:

Sr. No.	Detail	Information
1	Reason for change	Ms. Aditi Pai has been appointed as Company Secretary and Compliance Officer of the Company
2	Date of Appointment	July 13, 2026
3	Brief Profile	Ms. Aditi Pai is an Associate member of Institute of Company Secretaries of India having Membership No. A64790. She has 5 years of experience in corporate secretarial functions, corporate governance, regulatory compliance, and legal matters.
4	Disclosure of relationships	Not Applicable

The appointment was approved and signed by Harish Sheth, Chairman & Managing Director of Setco Automotive Limited. The filing was submitted to both BSE Limited and National Stock Exchange of India Ltd for their information and records.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.56%	-2.56%	+8.55%	+46.96%	+6.80%	-10.05%

Transstadia Enterprises Private Limited released a pledge on 16,50,000 equity shares of Setco Automotive on June 18, 2026. The release, representing 1.23% of the total share capital, was executed by Vistra ITCL (India) Limited in its capacity as Debenture Trustee. This action reduces the encumbrance on the promoter's stake, signaling a potential improvement in the financial flexibility of the holding entity.

Pledge Release Details

The disclosure was made to BSE Limited and National Stock Exchange of India Ltd on June 22, 2026, pursuant to Regulations 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The release pertains to shares previously pledged against Non-Convertible Debentures (NCDs) issued by Setco Auto Systems Pvt. Ltd.

Parameter	Details
Promoter	Transstadia Enterprises Private Limited
Number of Shares	16,50,000
Percentage of Shareholding	1.23%
Date of Release	June 18, 2026
Debenture Trustee	Vistra ITCL (India) Limited
Reason	Release of Shares against NCDs issued by Setco Auto Systems Pvt. Ltd.

The encumbrance was held in favor of India Resurgence Fund - Scheme 1 and India Resurgence Fund - Scheme 2, managed by India Resurgence Asset Management Business Private Limited. Following the release, the post-event holding of encumbered shares for Transstadia Enterprises Private Limited stands at zero.