Shricon Industries Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a key management personnel change. The company informed the Bombay Stock Exchange about this corporate development in compliance with regulatory requirements.

Resignation Details

Mr. Rinku Goyal, who served as Company Secretary & Compliance Officer, submitted his resignation letter dated March 30, 2026. The resignation becomes effective from the closing business hours of March 30, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed disclosure as required under the listing regulations, including reference to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Confirmation

SHRICON Industries Limited confirmed that there are no material reasons for the resignation other than those specified in Mr. Goyal's resignation letter. The company expressed appreciation for his professional contributions during his tenure and acknowledged his service to the organization.

Corporate Information

SHRICON Industries Limited operates with its registered office located at 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009. The company is listed on the Bombay Stock Exchange with scrip code 508961 and holds Corporate Identification Number L15100RJ1984PLC040606.

The resignation letter was formally received and accepted by the company's management, with Director Om Prakash Maheshwari (DIN: 00185677) signing the acceptance on behalf of the board of directors.

Shricon Industries Limited has completed the mandatory newspaper publication of its unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with SEBI regulations. The company informed BSE about the publication through a formal communication dated February 08, 2026.

Regulatory Compliance and Publication

Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its financial results in English newspaper "Urban Herald" and Hindi newspaper "Chambal Sandesh". The results have also been made available on the company's website at www.shricon.in .

Q3FY26 Financial Performance Summary

The published financial results showed strong operational performance for the quarter ended December 31, 2025, with significant improvements across key financial metrics.

Nine-Month Performance Highlights

The nine-month period performance also demonstrated the company's improved operational efficiency and business growth trajectory.

Board Approval and Documentation

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 28, 2026. The complete unaudited financial results are available on BSE website ( www.bseindia.com ) and the company's website, with QR code access provided for stakeholder convenience.

Corporate Communication

The formal communication to BSE was signed by CS Rinku Goyal, Company Secretary and Compliance Officer (ACS37422), ensuring proper regulatory compliance. The company maintains its registered office at 112-B, First Floor, Shakti Nagar, Kota, Rajasthan, and continues to fulfill all listing obligations as required under SEBI regulations.