Super Iron Foundry Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mrs. Ekta Benia, effective April 6, 2026. The company informed BSE Limited about this key personnel change in compliance with regulatory requirements.

Resignation Details

Mrs. Ekta Benia submitted her resignation letter on April 6, 2026, citing personal reasons for her departure from the company. The resignation follows proper corporate governance protocols and regulatory compliance requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited with script code 544381, ensuring transparency in corporate governance matters.

The disclosure includes comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, covering the reason for cessation and effective date of departure.

Company Background

Super Iron Foundry Ltd, formerly known as Super Iron Foundry Pvt. Ltd., operates as an ISO 9001:2015, ISO 14001:2015, OHSAS 45001:2018 and Kite Mark certified company. The company holds the distinction of being a Three Star Export House recognized by the Government of India.

The resignation was accepted by Managing Director Akhilesh Saklecha (DIN: 00532572), who signed the acceptance on behalf of the company. The company's registered office is located at 12, Pretoria Street, Aspiration Vintage, 1st Floor, '1B', Kolkata - 700 071, West Bengal.

Super Iron Foundry Ltd has announced a significant loan agreement with Poonawalla Fincorp Limited, securing ₹4,47,42,636 for working capital requirements. The company disclosed this development on March 30, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Loan Agreement Details

The comprehensive loan facility represents a strategic financial move to strengthen the company's operational capabilities. The agreement establishes Poonawalla Fincorp Limited as the lender and Super Iron Foundry Ltd as the borrower for this substantial working capital arrangement.

Purpose and Security Arrangements

The loan facility is specifically designated for meeting the working capital requirements of the company and its subsidiaries. This funding will support the operational needs and business activities of Super Iron Foundry Ltd across its manufacturing operations.

The loan is secured by a charge on property located at Shree Vinayak Apartment Flat No. 2E, 2nd Floor, Block A 1, Premises No. 2 Rowland Road, P. S. Ballygunge, Ward No. 69, Under Kolkata Municipal Corporation, Kolkata -700020, West Bengal. This security arrangement covers the facility amount, interest, penal charges, and other associated costs.

Regulatory Compliance and Disclosures

The company has confirmed several important regulatory aspects of this transaction:

• No shareholding exists between the parties
• The transaction does not involve related party relationships
• No shares have been issued in connection with this agreement
• No nominee directors are appointed to the board as part of this arrangement

Super Iron Foundry Ltd, formerly known as Super Iron Foundry Pvt. Ltd., operates as an ISO 9001:2015, ISO 14001:2015, OHSAS 45001:2018, and Kite Mark certified company. The company maintains its registered office in Kolkata and operates manufacturing facilities in Durgapur, West Bengal.

Company Profile

Super Iron Foundry Ltd is recognized as a Three Star Export House by the Government of India, reflecting its significant contribution to the export sector. The company's comprehensive certification portfolio demonstrates its commitment to quality, environmental management, and occupational health and safety standards in its manufacturing operations.