Shangar Decor accepts resignation of Company Secretary

Shangar Decor has accepted the resignation of Mrs Shagun Rathi as Company Secretary and Compliance Officer, effective from the close of business hours on July 13, 2026. The resignation was tendered due to personal reasons and was submitted via a letter dated July 13, 2026. The Board of Directors acknowledged and accepted the resignation on the same date.

The disclosure was made to BSE Limited pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mrs Rathi will be relieved from her services effective July 13, 2026.

Details of Resignation

The company provided the following details regarding the change in its compliance officer position:

Details of events	Information
Reason for change	Resignation
Date of cessation	July 13, 2026 (after closure of working hours)
Brief Profile	Not applicable
Relationship with directors	Not applicable

The resignation letter was addressed to the Board of Directors and accepted by Samirbhai Shah, Managing Director of Shangar Decor. The company has taken the necessary steps to update its records with the stock exchange regarding this change in key managerial personnel.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.35%	0.0%	+4.35%	-7.69%	-50.00%	-82.35%

Shangar Decor Limited appointed Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel as Independent Directors (Non-Executive) at its Extra-ordinary General Meeting (EGM) held on June 30, 2026. Shareholders approved the appointments through special resolutions with over 99% assent, strengthening the governance framework of Shangar Decor . The meeting was conducted via video conferencing to transact special business regarding board composition.

The e-voting facility was provided by Purva e-Voting system, allowing members to cast votes remotely from June 27 to June 29, 2026, and during the meeting on June 30. A total of 60 members participated, casting 1,58,78,205 votes. The scrutinizer, Anuj Bharatbhai Udani of A B Udani & Associates, confirmed that all resolutions were passed with the requisite majority.

Voting Results

The appointments were approved through the following voting results:

Resolution	Assent Votes	Dissent Votes	% Assent
Mr. Darshil Hemendrakumar Shah	1,57,40,264	1,37,941	99.13
Mr. Konark Patel	1,58,26,264	51,941	99.67

Appointments Approved

The shareholders considered the appointment of the following individuals as Independent Directors (Non-Executive):

Name	DIN	Resolution Type
Mr. Darshil Hemendrakumar Shah	09013533	Special Resolution
Mr. Konark Patel	10832659	Special Resolution

The detailed scrutinizer report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, has been submitted to the exchange.