Shree Steel Wire Ropes Limited has officially appointed Mrs. Fatema Mohammedi Kagalwala as Company Secretary and Compliance Officer, effective April 30, 2026. The appointment was announced in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Mrs. Kagalwala being designated as Key Managerial Personnel of the company.

Appointment Details

The Board of Directors approved the appointment following regulatory requirements under SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Mrs. Kagalwala formally consented to the appointment on April 30, 2026, confirming her eligibility and commitment to the role.

Professional Background

Mrs. Kagalwala is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI). Her professional expertise encompasses several key areas including corporate laws, secretarial compliances, corporate governance, and regulatory advisory matters. She has demonstrated commitment to ensuring adherence to statutory requirements and maintaining high standards of corporate governance and ethical practices.

Regulatory Compliance

The appointment follows strict compliance with statutory requirements under Section 203(1) of the Companies Act, 2013. Mrs. Kagalwala has confirmed that she is not disqualified from being appointed as Company Secretary under the provisions of the Companies Act, 2013 and related laws. She has also agreed to abide by all terms and conditions of appointment as decided by the Board.

Company Information

Shree Steel Wire Ropes Limited, incorporated under CIN L45202MH1992PLC067466, is a BIS IS/ISO 9001:2015 certified manufacturer specializing 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.