Shree Steel Wire Ropes Limited has informed the stock exchange of the resignation of CS Fatema Mohammedi Kagalwala (M.No: A59914) from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the company, with immediate effect from the close of working hours on May 8, 2026. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Kagalwala, who had been appointed to the role effective April 30, 2026, cited personal and other reasons beyond her control as the basis for her resignation.

Resignation Details

The following table summarises the key details of the resignation as disclosed by the company:

In her resignation letter addressed to the Managing Director, Mrs. Kagalwala stated her inability to continue in the role and discharge her duties effectively. She expressed gratitude for the support extended during her tenure and offered assistance for a smooth handover of responsibilities.

Board Response and Next Steps

The Board of Directors placed on record its appreciation for the valuable services rendered by CS Fatema Mohammedi Kagalwala during her tenure with the company. The resignation letter is to be placed before the Board of Directors at the upcoming Board Meeting for its consideration and formal acceptance, in accordance with the applicable SEBI regulations. The company has submitted the required disclosure under Annexure 1 as mandated under Regulation 30 of the SEBI LODR Regulations.

Company Information

Shree Steel Wire Ropes Limited, incorporated under CIN L45202MH1992PLC067466, is a BIS IS/ISO 9001:2015 certified manufacturer specialising in steel wire ropes, steel wire rope slings, wire strands, stainless steel wire ropes, and railway equipment including ATDs, traction bonds, section insulator assemblies, and anticreep wire. The company maintains its administrative office at Chembur, Mumbai, with manufacturing facilities in Khopoli, Maharashtra.

Shree steel wire ropes Limited has announced a key management personnel change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE Limited about this corporate development in compliance with regulatory disclosure requirements.

Key Management Personnel Change

Mr. Manoj C. Patade, holding membership number A58964, has tendered his resignation from the position of Company Secretary and Compliance Officer (KMP) of the company. The resignation becomes effective from close of business hours on February 02, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited along with required documentation including the resignation letter and detailed annexure.

Disclosure Requirements Met

As per SEBI regulations, the company provided comprehensive information about the resignation:

• Nature of Change: Resignation from Company Secretary and Compliance Officer position
• Effective Timeline: From close of business hours on February 02, 2026
• Documentation: Complete resignation letter and regulatory annexure submitted
• Compliance Reference: SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Corporate Communication

The resignation letter, dated December 29, 2025, cited the pursuit of alternate career opportunities outside the organization as the reason for departure. Mr. Patade expressed gratitude to the Board and fellow members for their support during his tenure as Company Secretary.

The announcement was signed by Managing Director Ashish L. Sajnani (DIN: 00262225) and submitted to BSE Limited for record maintenance. The company operates under CIN L45202MH1992PLC067466 and maintains its administrative office in Mumbai.